WAVE MECHANICAL LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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09/09/259 September 2025 NewCessation of David Webber as a person with significant control on 2025-09-08

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09/09/259 September 2025 NewNotification of Wave Holdings South West Ltd as a person with significant control on 2025-09-08

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09/09/259 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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08/09/258 September 2025 NewAppointment of Mr Thomas Rixson as a director on 2025-09-08

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08/09/258 September 2025 NewRegistered 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

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08/09/258 September 2025 NewAppointment of Mrs Sarah Keegan as a director on 2025-09-08

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08/09/258 September 2025 NewAppointment of Mr Thomas Rowley as a director on 2025-09-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-08 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-08 with updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-08 with updates

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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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