WAIVIS LIMITED filing history - Find and update company information

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WAIVIS LIMITED

Company number 01530675

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
05 Jun 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
10 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Jun 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
13 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CH01	Director's details changed for Mr Martin John Hitchin on 24 February 2020	View PDF Director's details changed for Mr Martin John Hitchin on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
14 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	PSC01	Notification of Matthew Richard Baker as a person with significant control on 18 September 2018	View PDF Notification of Matthew Richard Baker as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC01	Notification of Sergio Aldemar Fonseca as a person with significant control on 16 August 2018	View PDF Notification of Sergio Aldemar Fonseca as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AP01	Appointment of Mr Matthew Richard Baker as a director on 18 September 2018	View PDF Appointment of Mr Matthew Richard Baker as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	CH01	Director's details changed for Dr. Sergio Ademar Fonseca on 28 August 2018	View PDF Director's details changed for Dr. Sergio Ademar Fonseca on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Aug 2018	AP01	Appointment of Mr Sergio Adimar Fonseca as a director on 16 August 2018	View PDF Appointment of Mr Sergio Adimar Fonseca as a director on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AAMD	Amended accounts for a small company made up to 31 December 2017	View PDF Amended accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
11 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	CH01	Director's details changed for Mr Russell Anthony Hand on 29 October 2016	View PDF Director's details changed for Mr Russell Anthony Hand on 29 October 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 7,820	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 7,820 - link opens in a new window - 4 pages (4 pages)

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