WAVE CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 06/06/236 June 2023 | Registered office address changed from Hale House Suite 4 290-296a Green Lanes Palmers Green London N13 5TW to 50 the Chine London N21 2ED on 2023-06-06 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 15/05/1815 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 28/05/1728 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/07/1623 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/07/1526 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/07/1414 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 723-725 GREEN LANES LONDON N21 3RX UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 06/08/136 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM PORTSMOUTH HOUSE, 1 PORTSMOUTH ROAD, GUILDFORD SURREY GU2 4BL |
| 01/09/121 September 2012 | DISS40 (DISS40(SOAD)) |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 16/08/1116 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRESSEY |
| 03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MCCARTHY |
| 02/11/102 November 2010 | SECRETARY APPOINTED MRS ANN MARIE MCCARTHY |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY STUART GRANT |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MRS ANN MARIE MCCARTHY |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HERNANDEZ |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY STUART GRANT |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WHITEHEAD PRESSEY / 14/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SPENCER GRANT / 14/07/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKS |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK HARPER |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR PHILIP MARK WILKS |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | ADOPT ARTICLES 30/04/2008 |
| 27/05/0827 May 2008 | ADOPT ARTICLES 17/05/2008 |
| 05/04/085 April 2008 | DIRECTOR APPOINTED FRANCIS JAMES HARPER |
| 18/02/0818 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: ST MARTINS HOUSE OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6RX |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | S-DIV 09/05/06 |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/05/0626 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0521 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0521 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 46 WINTERDOWN ROAD ESHER SURREY KT10 8LP |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | DIV 22/01/03 |
| 30/01/0330 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0330 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0330 January 2003 | DIV 22/01/03 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 41 CANNON WHARF 35 EVELYN STREET LONDON SE8 5RP |
| 09/07/029 July 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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