WAVEMAR ELECTRONICS SYSTEMS LIMITED

Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-22 with no updates

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10/06/2410 June 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/01/2422 January 2024 Accounts for a dormant company made up to 2023-05-31

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24/12/2324 December 2023 Confirmation statement made on 2023-12-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-05-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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28/01/2228 January 2022 Confirmation statement made on 2021-12-22 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/05/215 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM WAVEMAR ELECTRONICS UNIT 1&2 COMPASS POINT COMPASS POINT, ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RA ENGLAND

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31/12/1531 December 2015 REGISTERED OFFICE CHANGED ON 31/12/2015 FROM MIDDLE ROAD PARK GATE FAREHAM HAMPSHIRE SO31 7GH

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31/12/1531 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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05/01/155 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/02/1419 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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16/01/1416 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/02/135 February 2013 Annual return made up to 22 December 2012 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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19/01/1219 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/02/117 February 2011 Annual return made up to 22 December 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VANCE CALLADINE / 19/01/2010

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26/01/1026 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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19/03/0919 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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15/01/0915 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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23/01/0823 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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15/02/0715 February 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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13/03/0613 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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05/01/065 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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23/01/0423 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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31/12/0231 December 2002 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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18/12/0118 December 2001 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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22/11/0022 November 2000 LOCATION OF REGISTER OF MEMBERS

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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11/01/0011 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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10/05/9910 May 1999 REGISTERED OFFICE CHANGED ON 10/05/99 FROM: UNIT 21 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP

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10/05/9910 May 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00

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23/04/9923 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/01/998 January 1999 SECRETARY RESIGNED

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08/01/998 January 1999 DIRECTOR RESIGNED

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08/01/998 January 1999 NEW SECRETARY APPOINTED

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08/01/998 January 1999 NEW DIRECTOR APPOINTED

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08/01/998 January 1999 REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 229 NETHER STREET LONDON N3 1NT

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22/12/9822 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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