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SOS WAYPOINT LIMITED

Company number 03198602

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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)
11 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
20 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
15 Dec 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
19 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
28 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
28 Jun 2021 AA Unaudited abridged accounts made up to 31 October 2020
16 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
26 Jun 2020 AA Unaudited abridged accounts made up to 31 October 2019
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 12 November 2019
  • GBP 25,213
12 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
12 Nov 2019 PSC07 Cessation of Mario Kurt Budwig as a person with significant control on 12 November 2019
16 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
03 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
17 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
28 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 25,302
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 25,302
08 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 25,302
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jul 2013 TM01 Termination of appointment of Martin Pedler as a director