WAVE CONTROLS LIMITED

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Date	Description
12/08/2512 August 2025	Change of details for Mr Matthew Paine as a person with significant control on 2025-01-23 View Document
11/08/2511 August 2025	Change of details for Mr Matthew Paine as a person with significant control on 2025-08-11 View Document
11/08/2511 August 2025	Director's details changed for Mr Matthew Paine on 2025-08-11 View Document
11/08/2511 August 2025	Registered office address changed from 30 Lavinia Way East Preston Littlehampton West Sussex BN16 1EF England to 62 the Street Rustington West Sussex BN16 3NR on 2025-08-11 View Document
11/08/2511 August 2025	Director's details changed for Mr Matthew Paine on 2025-01-23 View Document
31/01/2531 January 2025	Annual accounts for year ending 31 Jan 2025 View Accounts
23/01/2523 January 2025	Confirmation statement made on 2025-01-22 with no updates View Document
07/10/247 October 2024	Micro company accounts made up to 2024-01-31 View Document
05/04/245 April 2024	Registered office address changed from 15 Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom to 30 Lavinia Way East Preston Littlehampton West Sussex BN16 1EF on 2024-04-05 View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
22/01/2422 January 2024	Confirmation statement made on 2024-01-22 with no updates View Document

07/09/237 September 2023	Termination of appointment of Andrew John Ward as a director on 2023-08-31 View Document
07/09/237 September 2023	Change of details for Mr Matthew Paine as a person with significant control on 2023-08-31 View Document
07/09/237 September 2023	Cessation of Andrew Ward as a person with significant control on 2023-08-31 View Document
31/07/2331 July 2023	Micro company accounts made up to 2023-01-31 View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
24/01/2324 January 2023	Confirmation statement made on 2023-01-22 with no updates View Document
29/09/2229 September 2022	Micro company accounts made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
24/01/2224 January 2022	Confirmation statement made on 2022-01-22 with no updates View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
27/01/2027 January 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PAYNE / 23/01/2020 View Document
23/01/2023 January 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document