- Company Overview for WAVE TEK LIMITED (SC215916)
- Filing history for WAVE TEK LIMITED (SC215916)
- People for WAVE TEK LIMITED (SC215916)
- More for WAVE TEK LIMITED (SC215916)
| 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) |
|---|---|---|---|
| 28 May 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 20 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 20 Feb 2024 | AD01 | Registered office address changed from Unit a2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland to 26a Polwarth Gardens Edinburgh EH11 1LW on 20 February 2024 | |
| 22 Dec 2023 | PSC04 | Change of details for Mr Barry Alexander Waddell as a person with significant control on 21 December 2023 | |
| 06 Mar 2023 | CS01 | Confirmation statement made on 19 February 2023 with updates | |
| 06 Mar 2023 | PSC07 | Cessation of Allan Philip George Peacock as a person with significant control on 22 February 2023 | |
| 13 Jan 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 08 Dec 2022 | TM01 | Termination of appointment of Allan Philip George Peacock as a director on 30 November 2022 | |
| 28 Jun 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with no updates | |
| 23 Jun 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
| 26 Jun 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with no updates | |
| 28 Jun 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
| 29 Jun 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 05 Mar 2018 | AD01 | Registered office address changed from The Lodge 19 Markle Steading East Linton East Lothian EH40 3EB to Unit a2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE on 5 March 2018 | |
| 05 Mar 2018 | CS01 | Confirmation statement made on 19 February 2018 with no updates | |
| 05 Jul 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
| 17 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 16 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 03 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 15 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-15
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