WAVE ACTIVE VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-11-14 with no updates |
| 10/04/2410 April 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Change of name notice |
| 18/01/2418 January 2024 | Certificate of change of name |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-14 with updates |
| 08/06/238 June 2023 | Change of name notice |
| 08/06/238 June 2023 | Certificate of change of name |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 17/01/2317 January 2023 | Appointment of Mr Eric William Kihlstrom as a director on 2022-12-05 |
| 17/01/2317 January 2023 | Termination of appointment of Mark William Beaumont as a director on 2022-12-05 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-11-14 with no updates |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 26/01/2126 January 2021 | DIRECTOR APPOINTED MR MARK WILLIAM BEAUMONT |
| 21/01/2121 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LISA FRY |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/02/2021 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 11/01/1911 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS DBORAH WITTS / 11/01/2019 |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/10/1818 October 2018 | SECRETARY APPOINTED MRS DBORAH WITTS |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MRS LISA FRY |
| 18/10/1818 October 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WINGATE |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/11/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN KERR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KEITCH |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CROWLEY |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR DUNCAN ROSS KERR |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GUTSELL |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR DAVID HEARN |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BURCH |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR ADRIAN HUGH KEITCH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MR STEPHEN ANDREW WINGATE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR VINCENT BURCH |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR IAN CHARLES GUTSELL |
| 02/12/102 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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