WAVES RESEARCH AND CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from 1 Park Street Macclesfield SK11 6SR England to 2 Thorp House Thorp Street Macclesfield SK10 1LJ on 2025-07-15 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/01/2010 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN JANE CLARK / 01/10/2019 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VINCENT / 01/10/2019 |
| 10/01/2010 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE CLARK / 01/10/2019 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MS HELEN JANE CLARK / 01/10/2019 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW VINCENT / 01/10/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE CLARK / 01/03/2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MS HELEN JANE CLARK / 01/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW VINCENT / 01/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE CLARK / 01/03/2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW VINCENT / 01/03/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/01/1119 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE CLARK / 08/10/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VINCENT / 08/10/2009 |
| 25/01/1025 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED HELEN JANE CLARKE |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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