WAVE CONCEPTS LTD

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DateDescription
16/07/2516 July 2025 NewAccounts for a dormant company made up to 2024-09-30

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04/02/254 February 2025 Confirmation statement made on 2025-01-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Accounts for a dormant company made up to 2023-09-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-16 with no updates

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09/01/229 January 2022 Registered office address changed from 36 Westbury Road, Southampton Westbury Road Southampton SO15 4JP England to Unit 29 Empress Road Southampton SO14 0JY on 2022-01-09

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MR AKINBOWALE ISAAC KUBOYE / 20/09/2019

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AKINBOWALE ISAAC KUBOYE / 20/09/2019

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14/05/2014 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FOLUKE ODEBODE / 20/05/2018

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14/05/2014 May 2020 PSC'S CHANGE OF PARTICULARS / MRS MARY FOLUKE ODEBODE / 20/05/2018

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY FOLUKE ODEBODE / 20/01/2020

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 33 QUEENS TERRACE SOUTHAMPTON SO14 3BQ

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/02/1611 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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05/11/155 November 2015 DIRECTOR APPOINTED MR AKINBOWALE ISAAC KUBOYE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/01/1521 January 2015 DISS40 (DISS40(SOAD))

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20/01/1520 January 2015 FIRST GAZETTE

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19/01/1519 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 5 ST.PANCRAS COURT 16 STATION GROVE WEMBLEY MIDDLESEX HA0 4YQ ENGLAND

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 33 QUEENS TERRACE SOUTHAMPTON SO14 3BQ ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR IBUKUN ODEBODE

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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