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WAVE 2 SOFTWARE LIMITED

Company number 04075904

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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)
21 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
12 Sep 2023 AA Micro company accounts made up to 30 September 2022
22 Apr 2023 AD01 Registered office address changed from Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX United Kingdom to Unit 8 H Millars Brook Molly Millars Lane Wokingham RG41 2AD on 22 April 2023
08 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
28 Jun 2022 AA Micro company accounts made up to 30 September 2021
08 Feb 2022 AA Micro company accounts made up to 30 September 2020
04 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
13 Oct 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
05 Oct 2020 AA Micro company accounts made up to 30 September 2019
14 Aug 2020 AD01 Registered office address changed from Keal & Associates the Courthouse Erfstadt Court Denmark Street Wokingham Berkshire RG40 2AY to Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX on 14 August 2020
27 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 30 September 2018
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
29 Jun 2018 AA Micro company accounts made up to 30 September 2017
20 Oct 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
01 Sep 2017 TM02 Termination of appointment of Subramaniam Rajkumar as a secretary on 1 August 2017
29 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
10 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013