WAVE CONTRACTS LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-17 with no updates

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03/03/253 March 2025 Accounts for a dormant company made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-17 with no updates

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

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29/02/2429 February 2024 Accounts for a dormant company made up to 2023-09-30

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29/09/2329 September 2023 Confirmation statement made on 2023-09-17 with no updates

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27/07/2327 July 2023 Registered office address changed from Office F13, First Floor, Ct3 Building Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to 749a Ormskirk Road Wigan WN5 8AT on 2023-07-27

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20/06/2320 June 2023 Accounts for a dormant company made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-17 with no updates

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24/10/2224 October 2022 Registered office address changed from 22 Wargrave Road Newton-Le-Willows Merseyside WA12 9QZ United Kingdom to Office F13, First Floor, Ct3 Building Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 2022-10-24

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

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

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA JANE WATSON

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID WATSON

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR LISA WALKER

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR CRAIG WALKER

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04/06/194 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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12/03/1912 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2019

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WATSON / 10/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE WATSON / 10/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / LISA WALKER / 10/11/2016

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10/11/1610 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WALKER / 10/11/2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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

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15/09/1615 September 2016 DIRECTOR APPOINTED CRAIG WALKER

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15/09/1615 September 2016 DIRECTOR APPOINTED LISA WALKER

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15/09/1615 September 2016 DIRECTOR APPOINTED MRS FIONA JANE WATSON

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15/09/1615 September 2016 DIRECTOR APPOINTED MR ANDREW DAVID WATSON

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE

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18/09/1518 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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