WAVECREST SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 12/02/2412 February 2024 | Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12 |
| 12/02/2412 February 2024 | Change of details for Felicity Mary Stansfield as a person with significant control on 2024-02-09 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 13/01/2113 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 04/03/204 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 02/04/192 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | CESSATION OF PETER WILLIAM STANSFIELD AS A PSC |
| 20/07/1820 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY MARY STANSFIELD |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM STANSFIELD / 17/11/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM STANSFIELD |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCES LEES |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 14/07/1514 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 05/07/135 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/07/1115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM STANSFIELD / 01/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 28/09/0528 September 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: C/O R S PARTNERSHIP CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW |
| 07/07/057 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU |
| 27/07/9927 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 29 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2RU |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN ST LIVERPOOL L2 9RP |
| 14/07/9414 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW SECRETARY APPOINTED |
| 23/07/9223 July 1992 | SECRETARY RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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