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WAVE TECHNOLOGY LIMITED

Company number 02367698

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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)
09 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
16 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
19 Nov 2022 AA Micro company accounts made up to 31 March 2022
15 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
23 Jun 2021 AA Micro company accounts made up to 31 March 2021
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
04 Jan 2017 TM02 Termination of appointment of Lynne Susan Cunningham as a secretary on 30 November 2016
04 Jan 2017 AP03 Appointment of Mr Wyn Meirion Roberts as a secretary on 30 November 2016
04 Jan 2017 TM01 Termination of appointment of Lynne Susan Cunningham as a director on 30 November 2016
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2016 AD01 Registered office address changed from Vangogh House 158 Twickenham Road Isleworth Middlesex TW7 7DL to C/O Wyn Roberts Glencar Devenish Road Ascot SL5 9QT on 7 October 2016
21 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 40,100
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AD01 Registered office address changed from Cliveden House 19-22 Victoria Villas Richmond Surrey TW9 2JX to Vangogh House 158 Twickenham Road Isleworth Middlesex TW7 7DL on 11 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 40,100
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014