- Company Overview for WAVEHILL IT SOLUTIONS LIMITED (04339552)
- Filing history for WAVEHILL IT SOLUTIONS LIMITED (04339552)
- People for WAVEHILL IT SOLUTIONS LIMITED (04339552)
- More for WAVEHILL IT SOLUTIONS LIMITED (04339552)
| 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) |
|---|---|---|---|
| 24 Nov 2023 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
| 27 Jan 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 11 November 2022 with no updates | |
| 19 Apr 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 19 Apr 2022 | AA01 | Previous accounting period shortened from 31 January 2022 to 30 September 2021 | |
| 14 Dec 2021 | PSC02 | Notification of Network Communications Group Limited as a person with significant control on 7 October 2021 | |
| 12 Nov 2021 | CS01 | Confirmation statement made on 11 November 2021 with updates | |
| 10 Nov 2021 | AD01 | Registered office address changed from 21 Alban Square Aberaeron Ceredigion SA46 0DB to Nicholas House River Front Enfield EN1 3TF on 10 November 2021 | |
| 10 Nov 2021 | AP01 | Appointment of Mr Graham Lewis Powling as a director on 10 November 2021 | |
| 10 Nov 2021 | TM01 | Termination of appointment of Richard Garret Brooks as a director on 9 November 2021 | |
| 10 Nov 2021 | TM01 | Termination of appointment of Mark Andrew Rex Willis as a director on 9 November 2021 | |
| 10 Nov 2021 | TM01 | Termination of appointment of David Laurence Barker as a director on 9 November 2021 | |
| 10 Nov 2021 | PSC07 | Cessation of Mark Andrew Rex Willis as a person with significant control on 7 October 2021 | |
| 10 Nov 2021 | TM02 | Termination of appointment of Mark Andrew Rex Willis as a secretary on 7 October 2021 | |
| 10 Nov 2021 | PSC07 | Cessation of Richard Brooks as a person with significant control on 7 October 2021 | |
| 10 Nov 2021 | PSC07 | Cessation of David Laurence Barker as a person with significant control on 7 October 2021 | |
| 15 Apr 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 10 Feb 2021 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 03 Sep 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 21 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 23 May 2019
|
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| 20 Jan 2020 | SH03 | Purchase of own shares. | |
| 05 Jan 2020 | CS01 | Confirmation statement made on 13 December 2019 with updates | |
| 05 Jan 2020 | PSC01 | Notification of David Laurence Barker as a person with significant control on 23 January 2019 | |
| 03 Sep 2019 | AA | Total exemption full accounts made up to 31 January 2019 |