WAVE SYSTEMS LIMITED

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DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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17/12/2417 December 2024 Confirmation statement made on 2024-11-25 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-25 with no updates

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-11-30

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05/01/235 January 2023 Confirmation statement made on 2022-11-25 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES

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29/07/1929 July 2019 30/11/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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03/08/183 August 2018 30/11/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/07/1720 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/12/1510 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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15/12/1415 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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13/12/1313 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/07/131 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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11/12/1211 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/12/116 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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08/12/108 December 2010 Annual return made up to 25 November 2010 with full list of shareholders

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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30/11/0930 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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30/11/0930 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH BOLA / 25/11/2009

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/12/0811 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/01/088 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/12/0618 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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02/02/052 February 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/12/032 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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11/10/0211 October 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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26/11/0126 November 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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02/02/002 February 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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16/02/9916 February 1999 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

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04/03/984 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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25/02/9825 February 1998 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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14/03/9714 March 1997 RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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17/02/9617 February 1996 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS

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20/07/9520 July 1995 REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 73 MAY STREET LUTON LU1 3QX

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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06/12/946 December 1994 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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23/12/9323 December 1993 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS

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08/03/938 March 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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08/03/938 March 1993 RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS

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28/11/9128 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9128 November 1991 REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL

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28/11/9128 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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25/11/9125 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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