WAVEMETRIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Mr Graham Stead on 2014-12-18 |
| 27/04/2327 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Memorandum and Articles of Association |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 01/04/221 April 2022 | Resolutions |
| 16/02/2216 February 2022 | Second filing of Confirmation Statement dated 2021-11-16 |
| 15/02/2215 February 2022 | Cessation of Lisa Stead as a person with significant control on 2019-09-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA STEAD |
| 22/11/1922 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STEAD |
| 04/11/194 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/194 November 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 389.10 |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH AULT |
| 08/10/198 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2019 |
| 02/09/192 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/08/1922 August 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WILLIAM AULT / 30/10/2018 |
| 09/08/189 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 22/02/1822 February 2018 | SECOND FILING OF AP01 FOR GRAHAM STEAD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM PROVIDIAN HOUSE 16 - 18 MONUMENT STREET LONDON EC3R 8AJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 4 - 5 CASTLE COURT LONDON EC3V 9DL |
| 20/08/1520 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052883840001 |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACINTOSH |
| 12/02/1512 February 2015 | ADOPT ARTICLES 18/12/2014 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLA |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDERS SCHONBERG |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MARK MCDOWELL |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAM AULT |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR GRAHAM STEAD |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEAD / 18/12/2014 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANDERS SCHONBERG |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SCHONBERG |
| 03/12/143 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 22 LOVAT LANE LONDON EC3R 8DT |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 09/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | ADOPT ARTICLES 19/06/2012 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 88 KINGSWAY LONDON WC2B 6AA ENGLAND |
| 09/12/119 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/12/1023 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SAIL ADDRESS CREATED |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 18 SOHO SQUARE LONDON W1D 3QL |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOLA / 16/11/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 16/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACINTOSH / 16/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 16/11/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 16/11/08; CHANGE OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/06/086 June 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS; AMEND |
| 29/03/0729 March 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 05/07/065 July 2006 | ARTICLES OF ASSOCIATION |
| 28/06/0628 June 2006 | COMPANY NAME CHANGED ACTA WIRELESS LTD CERTIFICATE ISSUED ON 28/06/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 22/03/0522 March 2005 | CONVE 03/03/05 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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