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WAVE TEL LTD

Company number 07258390

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	CH03	Secretary's details changed for Mr Saeed a Ansari on 20 March 2020	View PDF Secretary's details changed for Mr Saeed a Ansari on 20 March 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	View PDF Confirmation statement made on 9 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2019	AAMD	Amended total exemption full accounts made up to 31 May 2018	View PDF Amended total exemption full accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	PSC07	Cessation of Khurram Saeed as a person with significant control on 27 October 2018	View PDF Cessation of Khurram Saeed as a person with significant control on 27 October 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	PSC07	Cessation of Aamir Saeed as a person with significant control on 27 October 2018	View PDF Cessation of Aamir Saeed as a person with significant control on 27 October 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	PSC07	Cessation of Syed Muhammad Ali as a person with significant control on 27 October 2018	View PDF Cessation of Syed Muhammad Ali as a person with significant control on 27 October 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	PSC01	Notification of Sumera Saeed as a person with significant control on 27 October 2018	View PDF Notification of Sumera Saeed as a person with significant control on 27 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM01	Termination of appointment of Khurram Saeed as a director on 27 October 2018	View PDF Termination of appointment of Khurram Saeed as a director on 27 October 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Aamir Saeed as a director on 27 October 2018	View PDF Termination of appointment of Aamir Saeed as a director on 27 October 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	AP01	Appointment of Mrs Sumera Saeed as a director on 27 October 2018	View PDF Appointment of Mrs Sumera Saeed as a director on 27 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM01	Termination of appointment of Syed Mohammad Ali as a director on 27 October 2018	View PDF Termination of appointment of Syed Mohammad Ali as a director on 27 October 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	PSC01	Notification of Syed Muhammad Ali as a person with significant control on 6 April 2016	View PDF Notification of Syed Muhammad Ali as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 20,000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 20,000	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 10,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 - link opens in a new window - 6 pages (6 pages)

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