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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)
05 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with updates
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
08 Sep 2017 PSC05 Change of details for Wave Innovations Holdings Ltd as a person with significant control on 2 May 2017
08 Sep 2017 PSC02 Notification of Wave Innovations Holdings Ltd as a person with significant control on 3 April 2017
08 Sep 2017 PSC04 Change of details for Mr Clive Martin Seabrook as a person with significant control on 3 April 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
18 Aug 2014 AD01 Registered office address changed from The White House Emms Lane Barns Green Horsham West Sussex RH13 0QQ to 1St Floor Concorde House 24 Cecil Pashley Way Shoreham Airport Shoreham by Sea West Sussex BN43 5FF on 18 August 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
19 Feb 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders