Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OPAL WAVE SOLUTIONS LIMITED

Company number 06465540

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Sep 2018 CH01 Director's details changed for Simon Francis Bell on 6 September 2018
13 Apr 2018 AD01 Registered office address changed from 4 Northlands, Wantage Road Streatley-on-Thames Berkshire RG8 9LB to 4 Reading Road RG8 7LY Pangbourne Berkshire RG8 7LY on 13 April 2018
18 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 CH01 Director's details changed for Simon Francis Bell on 22 December 2016
13 Jan 2016 MR04 Satisfaction of charge 1 in full
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 9,500
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 SH08 Change of share class name or designation
06 Oct 2015 SH08 Change of share class name or designation
06 Oct 2015 SH08 Change of share class name or designation
06 Oct 2015 SH08 Change of share class name or designation
06 Oct 2015 SH08 Change of share class name or designation
06 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 9,500
12 Jan 2015 TM02 Termination of appointment of Rebecca Jones as a secretary on 16 July 2014
16 Jul 2014 TM02 Termination of appointment of a secretary
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 9,500
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012