WAVE 2 SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-09-30 |
| 22/04/2322 April 2023 | Registered office address changed from Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX United Kingdom to Unit 8 H Millars Brook Molly Millars Lane Wokingham RG41 2AD on 2023-04-22 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 08/02/228 February 2022 | Micro company accounts made up to 2020-09-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM KEAL & ASSOCIATES THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 20/10/1720 October 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAM RAJKUMAR |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/09/1524 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1317 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | DISS40 (DISS40(SOAD)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/123 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 21/10/1121 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 30/07/1130 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPORLE / 21/09/2010 |
| 17/11/1017 November 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 29/10/0929 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/07/0821 July 2008 | SECRETARY APPOINTED SUBRAMANIAM RAJKUMAR |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 48 KEEPHATCH ROAD WOKINGHAM BERKSHIRE RG40 1QD |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WHEELER |
| 26/10/0726 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | COMPANY NAME CHANGED DELIAN LTD CERTIFICATE ISSUED ON 10/01/03 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 49 KEEPHATCH ROAD WOKINGHAM BERKSHIRE RG40 1QD |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | COMPANY NAME CHANGED PROGRAM BOX LTD CERTIFICATE ISSUED ON 04/12/00 |
| 21/09/0021 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
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