WAVE INNOVATIONS LIMITED

04599049
CONCORDE HOUSE, 25 CECIL PASHLEY WAY SHOREHAM AIRPORT WEST SUSSEX BN43 5FF

Documents

Documents
Date Category Description Pages
12 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2024 accounts Annual Accounts 5 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 officers Appointment of director (Mr Paul Watson) 2 Buy now
28 Sep 2023 officers Appointment of director (Mr James Ballard) 2 Buy now
16 Aug 2023 officers Termination of appointment of director (Clive Martin Seabrook) 1 Buy now
22 Jun 2023 accounts Annual Accounts 5 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 accounts Annual Accounts 5 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2021 accounts Annual Accounts 8 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2020 accounts Annual Accounts 8 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2018 accounts Annual Accounts 8 Buy now
11 Dec 2017 accounts Annual Accounts 8 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2016 accounts Annual Accounts 7 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
24 Nov 2015 annual-return Annual Return 5 Buy now
19 Dec 2014 accounts Annual Accounts 9 Buy now
26 Nov 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2013 accounts Annual Accounts 8 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 8 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
25 Nov 2011 accounts Annual Accounts 7 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 8 Buy now
05 Nov 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 accounts Annual Accounts 8 Buy now
04 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Mr Kevin Ashley Ballard) 2 Buy now
02 Jan 2009 accounts Annual Accounts 7 Buy now
10 Nov 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
16 Nov 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
12 Jul 2007 accounts Annual Accounts 7 Buy now
21 Dec 2006 accounts Annual Accounts 7 Buy now
16 Nov 2006 annual-return Return made up to 04/11/06; full list of members 2 Buy now
24 Nov 2005 annual-return Return made up to 04/11/05; full list of members 7 Buy now
01 Nov 2005 accounts Annual Accounts 6 Buy now
23 May 2005 address Registered office changed on 23/05/05 from: unit 9, horsham court city business centre 6 brighton road, horsham west sussex RH12 1HE 1 Buy now
23 May 2005 officers Director's particulars changed 1 Buy now
15 Nov 2004 officers New director appointed 2 Buy now
12 Nov 2004 annual-return Return made up to 04/11/04; full list of members 6 Buy now
14 Oct 2004 accounts Annual Accounts 5 Buy now
06 Dec 2003 annual-return Return made up to 25/11/03; full list of members 6 Buy now
04 Jun 2003 mortgage Particulars of mortgage/charge 7 Buy now
26 Jan 2003 accounts Accounting reference date extended from 30/11/03 to 31/03/04 1 Buy now
14 Jan 2003 capital Ad 07/01/03--------- £ si 100@1=100 £ ic 1/101 2 Buy now
13 Jan 2003 officers New secretary appointed 2 Buy now
13 Jan 2003 officers New director appointed 2 Buy now
27 Nov 2002 officers Secretary resigned 1 Buy now
27 Nov 2002 officers Director resigned 1 Buy now
25 Nov 2002 incorporation Incorporation Company 9 Buy now