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WAVEGUIDE LIMITED

Company number 03060553

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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)
29 Feb 2024 TM01 Termination of appointment of Clive Perilly as a director on 29 February 2024
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Sep 2023 AD01 Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on 28 September 2023
28 Sep 2023 CH04 Secretary's details changed for Sterling Estates Management Limited on 28 September 2023
28 Sep 2023 CH01 Director's details changed for Mrs Sonia Moorjani on 28 September 2023
28 Sep 2023 AD01 Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 28 September 2023
07 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 Jul 2021 CH04 Secretary's details changed for Sterling Estates Management Limited on 15 July 2021
17 Jun 2021 AD01 Registered office address changed from C/O Sterling Estates Management Limited Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 17 June 2021
04 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2019 CS01 Confirmation statement made on 24 May 2019 with updates
03 Oct 2018 AA Micro company accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2017 AD01 Registered office address changed from C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR England to C/O Sterling Estates Management Limited Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 30 September 2017
09 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
11 Mar 2017 AP04 Appointment of Sterling Estates Management Limited as a secretary on 11 March 2017