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WAVELENGTH HOLDINGS COMPANIES LIMITED

Company number 07128344

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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)
03 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
23 Mar 2022 PSC01 Notification of Jessica Stack as a person with significant control on 6 April 2016
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
31 Oct 2018 PSC07 Cessation of Liam Anthony Black as a person with significant control on 19 January 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
26 Mar 2018 SH03 Purchase of own shares.
01 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
23 Jan 2018 TM01 Termination of appointment of Liam Anthony Black as a director on 19 January 2018
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Liam Anthony Black on 18 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 200
21 Jan 2016 AP03 Appointment of Mr Matthew James Ryan as a secretary on 12 October 2015
04 Nov 2015 TM02 Termination of appointment of Jessica Elisabeth Stack as a secretary on 12 October 2015