WAFER AUDIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 17/04/2417 April 2024 | Registered office address changed from 57B Vale Road London N4 1PP England to Co Ukmal Unit 7, 3-5 Little Somerset Street London E1 8AH on 2024-04-17 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-05-31 |
| 10/04/2310 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 06/02/236 February 2023 | Change of details for Mr Paul Gareth James as a person with significant control on 2023-02-01 |
| 06/02/236 February 2023 | Director's details changed for Mr Paul Gareth James on 2023-02-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/02/219 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH JAMES / 01/04/2020 |
| 09/04/209 April 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL GARETH JAMES / 01/04/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 25/01/2025 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GARETH JAMES / 01/04/2019 |
| 09/04/199 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GARETH JAMES / 01/04/2019 |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 19/02/1819 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 57 VALE ROAD LONDON N4 1PP |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 22/04/1622 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARETH JAMES / 12/12/2014 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/05/1415 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARETH JAMES / 01/03/2014 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH JAMES |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 02/05/132 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/04/1224 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/04/1111 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/04/1022 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARETH JAMES / 28/02/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES / 01/02/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JAMES / 01/02/2008 |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02 |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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