WAVE MECHANICAL LIMITED
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Date | Description |
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30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
09/09/259 September 2025 New | Cessation of David Webber as a person with significant control on 2025-09-08 |
09/09/259 September 2025 New | Notification of Wave Holdings South West Ltd as a person with significant control on 2025-09-08 |
09/09/259 September 2025 New | Confirmation statement made on 2025-09-09 with updates |
08/09/258 September 2025 New | Appointment of Mr Thomas Rixson as a director on 2025-09-08 |
08/09/258 September 2025 New | Registered office address changed from Unit 2 River Court Kingsmill Road Saltash Cornwall PL12 6LE England to C/O Complete Hq 2 Bridge Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LS on 2025-09-08 |
08/09/258 September 2025 New | Appointment of Mrs Sarah Keegan as a director on 2025-09-08 |
08/09/258 September 2025 New | Appointment of Mr Thomas Rowley as a director on 2025-09-08 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/12/2420 December 2024 | Micro company accounts made up to 2023-12-31 |
06/11/246 November 2024 | Confirmation statement made on 2024-10-08 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-08 with updates |
27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-08 with updates |
09/10/209 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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