- Company Overview for WAVE INNOVATIONS LIMITED (04599049)
- Filing history for WAVE INNOVATIONS LIMITED (04599049)
- People for WAVE INNOVATIONS LIMITED (04599049)
- Charges for WAVE INNOVATIONS LIMITED (04599049)
- More for WAVE INNOVATIONS LIMITED (04599049)
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) |
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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
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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
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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
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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 |