WAVES TRAINING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-04-24 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/10/244 October 2024 | Appointment of Mrs Louise Susan Whiting as a director on 2024-09-20 |
| 26/04/2426 April 2024 | Change of details for Mrs Louise Susan Whiting as a person with significant control on 2023-04-25 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 26/04/2426 April 2024 | Notification of Francis Whiting as a person with significant control on 2023-04-25 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2021-11-19 |
| 22/06/2322 June 2023 | Cancellation of shares. Statement of capital on 2022-11-24 |
| 22/06/2322 June 2023 | Purchase of own shares. |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 13/05/2113 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE WHITING |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR FRANCIS WHITING |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WALLIKER |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLEN |
| 04/10/174 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELLIS |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR ANDREW JOHN NOBLE GRAHAM |
| 12/05/1712 May 2017 | DIRECTOR APPOINTED MR THOMAS BRAMLEY ELLIS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/06/1623 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/163 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR DOUGLAS ANTHONY JAMES ALLEN |
| 02/11/152 November 2015 | ADOPT ARTICLES 12/10/2015 |
| 02/11/152 November 2015 | SUB-DIVISION 12/10/15 |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080440820001 |
| 12/06/1512 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SUSAN WHITING / 01/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS CHARLOTTE ASHBURNER WALLIKER |
| 19/08/1319 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE SUSAN WHITING / 08/05/2013 |
| 08/05/138 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GLYN MULLETT |
| 24/09/1224 September 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 132 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RAY WHITTINGHAM |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MRS LOUISE SUSAN WHITING |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED RAY WHITTINGHAM |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ UNITED KINGDOM |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED GLYN MULLETT |
| 03/05/123 May 2012 | ADOPT ARTICLES 24/04/2012 |
| 24/04/1224 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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