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WAVE INNOVATIONS LIMITED

Company number 04599049

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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)
07 Nov 2024 AP01 Appointment of Mr Michael Benjamin Kirkland as a director on 18 October 2024
07 Nov 2024 AP01 Appointment of Mr Ian David Lester Kirkland as a director on 18 October 2024
07 Nov 2024 TM01 Termination of appointment of Paul Watson as a director on 18 October 2024
07 Nov 2024 TM01 Termination of appointment of Kevin Ashley Ballard as a director on 18 October 2024
07 Nov 2024 TM01 Termination of appointment of James Ballard as a director on 18 October 2024
07 Nov 2024 TM02 Termination of appointment of Kevin Ashley Ballard as a secretary on 18 October 2024
07 Nov 2024 PSC07 Cessation of Kevin Ashley Ballard as a person with significant control on 18 October 2024
07 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
12 Sep 2024 PSC07 Cessation of Clive Martin Seabrook as a person with significant control on 14 August 2023
12 Sep 2024 MR04 Satisfaction of charge 1 in full
16 Apr 2024 AA Micro company accounts made up to 30 September 2023
01 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
28 Sep 2023 AD01 Registered office address changed from 1st Floor Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham by Sea West Sussex BN43 5FF to Concorde House, 25 Cecil Pashley Way Shoreham Airport West Sussex BN43 5FF on 28 September 2023
28 Sep 2023 AP01 Appointment of Mr Paul Watson as a director on 19 September 2023
28 Sep 2023 AP01 Appointment of Mr James Ballard as a director on 19 September 2023
16 Aug 2023 TM01 Termination of appointment of Clive Martin Seabrook as a director on 14 August 2023
22 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
19 May 2020 AA Total exemption full accounts made up to 30 September 2019
01 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
11 Feb 2019 AA01 Current accounting period extended from 31 March 2019 to 30 September 2019