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WAVE MOBILE LTD

Company number 04780898

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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)
31 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
12 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with updates
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
15 Apr 2024 AD01 Registered office address changed from 29 Castle Street Kingston upon Thames Surrey KT1 1DN England to Suite 260 30 Red Lion Street Richmond TW9 1RB on 15 April 2024
12 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
03 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
09 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
09 Jun 2020 TM02 Termination of appointment of Leslie Burchett as a secretary on 29 May 2020
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with updates
09 Jun 2019 CH01 Director's details changed for Mr Anthony Richard Timson on 28 May 2019
09 Jun 2019 PSC04 Change of details for Mr Anthony Richard Timson as a person with significant control on 28 May 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with updates
12 Jun 2018 PSC04 Change of details for Mr Anthony Richard Timson as a person with significant control on 29 May 2018
11 Jun 2018 CH01 Director's details changed for Mr Anthony Richard Timson on 29 May 2018
11 Jun 2018 AD01 Registered office address changed from 22 Eden Street Suite 402 Kingston Surrey KT1 1EP to 29 Castle Street Kingston upon Thames Surrey KT1 1DN on 11 June 2018
06 Jun 2018 PSC04 Change of details for Mr Anthony Richard Timson as a person with significant control on 29 May 2018
06 Jun 2018 CH01 Director's details changed for Mr Anthony Richard Timson on 29 May 2018
05 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
22 Aug 2017 PSC01 Notification of Anthony Richard Timson as a person with significant control on 6 April 2016