WAVESTONE CONSULTING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2025-03-31 |
| 12/06/2512 June 2025 New | Director's details changed for Reza Maghsoudnia on 2025-06-12 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 01/08/241 August 2024 | Full accounts made up to 2024-03-31 |
| 01/05/241 May 2024 | Registered office address changed from 10 Exchange Sqaure (Level 7) Broadgate London EC2A 2BR England to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 2024-05-01 |
| 01/04/241 April 2024 | Registered office address changed from 29-30 (1st Floor) Cornhill London EC3V 3NF United Kingdom to 10 Exchange Sqaure (Level 7) Broadgate London EC2A 2BR on 2024-04-01 |
| 27/03/2427 March 2024 | Appointment of Mr Benoit Darde as a director on 2024-03-25 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 24/11/2324 November 2023 | Director's details changed |
| 23/11/2323 November 2023 | Director's details changed for Mr Pascal Joseph Rene Imbert on 2023-11-23 |
| 03/08/233 August 2023 | Full accounts made up to 2023-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 11/02/1911 February 2019 | COMPANY NAME CHANGED XCEED CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 11/02/19 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 1 ALIE STREET LONDON E1 8DE |
| 04/05/184 May 2018 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR PASCAL JOSEPH RENE IMBERT |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED REZA MAGHSOUDNIA |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASSERLY |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 19/12/1719 December 2017 | 13/11/17 STATEMENT OF CAPITAL GBP 203242.270 |
| 19/12/1719 December 2017 | 06/11/17 STATEMENT OF CAPITAL GBP 1203242.270 |
| 19/12/1719 December 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 703242.270 |
| 19/12/1719 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / XCEED GROUP LIMITED / 08/11/2017 |
| 27/11/1727 November 2017 | SOLVENCY STATEMENT DATED 27/11/17 |
| 27/11/1727 November 2017 | 27/11/17 STATEMENT OF CAPITAL GBP 203242.270 |
| 27/11/1727 November 2017 | STATEMENT BY DIRECTORS |
| 27/11/1727 November 2017 | CANCELLATION OF CAPITAL REDEMPTION RESERVE 27/11/2017 |
| 26/10/1726 October 2017 | ARTICLES OF ASSOCIATION |
| 26/10/1726 October 2017 | ALTER ARTICLES 20/10/2017 |
| 24/07/1724 July 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 10/06/1610 June 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/10/1522 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049651000009 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049651000010 |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 12/01/1512 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 23/12/1423 December 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 1703192.662 |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 16/05/1416 May 2014 | SECOND FILING WITH MUD 14/11/13 FOR FORM AR01 |
| 25/04/1425 April 2014 | 18/11/13 STATEMENT OF CAPITAL GBP 1703224.420 |
| 02/12/132 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL CASSERLY / 14/11/2013 |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 1703192.662 |
| 02/08/132 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 1703197.662 |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 02/01/132 January 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | 02/01/13 STATEMENT OF CAPITAL GBP 1703207.662 |
| 14/11/1214 November 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 1703209.747 |
| 28/08/1228 August 2012 | ADOPT ARTICLES 26/07/2012 |
| 28/08/1228 August 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 1703135.338 |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 24/10/1124 October 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 203135.338 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA STEWART |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 23/07/1123 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/01/1114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1113 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 4TH FLOOR, 1 ALIE STREET, LONDON, E1 8DE |
| 16/11/1016 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/10/1028 October 2010 | 25/08/10 STATEMENT OF CAPITAL GBP 203067.838 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/09/1014 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD TURNER / 14/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CASSERLY / 14/11/2009 |
| 13/01/1013 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY FRANCIS STEWART / 14/11/2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | SUB-DIVISION, REDESIGNATION 21/08/2008 |
| 12/09/0812 September 2008 | S-DIV |
| 12/09/0812 September 2008 | NC INC ALREADY ADJUSTED 21/08/08 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: FAIRFIELD, GORSE ROAD, OLD CHELSFIELD, ORPINGTON, KENT BR5 4EX |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/10/0620 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0620 October 2006 | NC INC ALREADY ADJUSTED 18/09/06 |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/05/0622 May 2006 | NC INC ALREADY ADJUSTED 28/11/05 |
| 22/05/0622 May 2006 | £ NC 1000/2000 28/11/05 |
| 22/05/0622 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0616 February 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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