- Company Overview for WAVE 360 LIMITED (09078641)
- Filing history for WAVE 360 LIMITED (09078641)
- People for WAVE 360 LIMITED (09078641)
- More for WAVE 360 LIMITED (09078641)
| 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 Nov 2024 | PSC07 | Cessation of Philip Venn as a person with significant control on 22 June 2021 | |
| 08 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with updates | |
| 10 Jun 2024 | CS01 | Confirmation statement made on 10 June 2024 with no updates | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 09 Aug 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
| 29 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 22 Jun 2021 | TM01 | Termination of appointment of Philip John Venning as a director on 22 June 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with no updates | |
| 18 Jun 2020 | CS01 | Confirmation statement made on 10 June 2020 with no updates | |
| 29 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 28 Jun 2019 | CS01 | Confirmation statement made on 10 June 2019 with no updates | |
| 31 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 06 Jul 2018 | CS01 | Confirmation statement made on 10 June 2018 with no updates | |
| 31 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
| 20 Jun 2017 | CH04 | Secretary's details changed for Indigo Secretaries Limited on 17 June 2017 | |
| 28 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 19 Jul 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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| 10 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 03 Aug 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-03
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| 10 Jun 2014 | NEWINC |
Incorporation
Statement of capital on 2014-06-10
|