WAVEGUIDE SERVICES LIMITED

Company Documents

DateDescription
12/10/2412 October 2024 Termination of appointment of Barbara Mengelkamp as a director on 2024-10-12

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with updates

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04/06/244 June 2024 Total exemption full accounts made up to 2024-04-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-08 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-30

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22/05/2322 May 2023 Confirmation statement made on 2023-04-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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15/05/2215 May 2022 Confirmation statement made on 2022-04-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-04-30

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13/06/2113 June 2021 Confirmation statement made on 2021-04-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/07/1728 July 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16

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25/07/1725 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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25/07/1725 July 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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19/05/1619 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/10/1528 October 2015 DIRECTOR APPOINTED BARBARA MENGELKAMP

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28/10/1528 October 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 44 IVERNA GARDENS LONDON W8 6TW

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14/05/1514 May 2015 COMPANY NAME CHANGED INEX ADVISORS LIMITED CERTIFICATE ISSUED ON 14/05/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/04/1526 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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15/04/1515 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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08/02/158 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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15/05/1415 May 2014 COMPANY NAME CHANGED WAVEGUIDE CAPITAL LIMITED CERTIFICATE ISSUED ON 15/05/14

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15/05/1415 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/05/149 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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