WAVE OPTRONICS LIMITED filing history - Find and update company information

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WAVE OPTRONICS LIMITED

Company number 06216843

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2022	AP01	Appointment of Mr Charles St John Stewart Peppiatt as a director on 14 September 2022	View PDF Appointment of Mr Charles St John Stewart Peppiatt as a director on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Mark John Alexander Webster as a director on 13 September 2022	View PDF Termination of appointment of Mark John Alexander Webster as a director on 13 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	MR04	Satisfaction of charge 062168430003 in full	View PDF Satisfaction of charge 062168430003 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	MR04	Satisfaction of charge 062168430004 in full	View PDF Satisfaction of charge 062168430004 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	MR04	Satisfaction of charge 062168430005 in full	View PDF Satisfaction of charge 062168430005 in full - link opens in a new window - 1 page (1 page)
01 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	MR01	Registration of charge 062168430005, created on 6 April 2020	View PDF Registration of charge 062168430005, created on 6 April 2020 - link opens in a new window - 16 pages (16 pages)
02 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2019	AP01	Appointment of Mr Christopher Adrian Jewell as a director on 9 September 2019	View PDF Appointment of Mr Christopher Adrian Jewell as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Andrew Boteler as a director on 13 June 2019	View PDF Termination of appointment of Andrew Boteler as a director on 13 June 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	MR01	Registration of charge 062168430004, created on 6 August 2018	View PDF Registration of charge 062168430004, created on 6 August 2018 - link opens in a new window - 14 pages (14 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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