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WAVESTONE CONSULTING UK LIMITED

Company number 04965100

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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)
14 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
01 Aug 2024 AA Full accounts made up to 31 March 2024
01 May 2024 AD01 Registered office address changed from 10 Exchange Sqaure (Level 7) Broadgate London EC2A 2BR England to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 1 May 2024
01 Apr 2024 AD01 Registered office address changed from 29-30 (1st Floor) Cornhill London EC3V 3NF United Kingdom to 10 Exchange Sqaure (Level 7) Broadgate London EC2A 2BR on 1 April 2024
27 Mar 2024 AP01 Appointment of Mr Benoit Darde as a director on 25 March 2024
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
24 Nov 2023 CH01 Director's details changed
23 Nov 2023 CH01 Director's details changed for Mr Pascal Joseph Rene Imbert on 23 November 2023
03 Aug 2023 AA Full accounts made up to 31 March 2023
15 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
02 Aug 2022 AA Full accounts made up to 31 March 2022
28 Jul 2022 AD01 Registered office address changed from 29-30 (4th Floor) Cornhill London EC3V 3NF United Kingdom to 29-30 (1st Floor) Cornhill London EC3V 3NF on 28 July 2022
22 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
16 Sep 2021 AA Full accounts made up to 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with updates
25 Sep 2020 SH20 Statement by Directors
25 Sep 2020 SH19 Statement of capital on 25 September 2020
  • GBP 1.00
25 Sep 2020 CAP-SS Solvency Statement dated 07/09/20
25 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 07/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2020 AA Full accounts made up to 31 March 2020
17 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 29 July 2020
  • GBP 203,243.27
18 Dec 2019 AA Full accounts made up to 31 March 2019
21 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11