WAVETAME TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Micro company accounts made up to 2025-01-31 |
| 16/02/2516 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2024-01-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-01-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/09/2025 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BROMELL / 14/11/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BROMELL / 14/11/2019 |
| 13/09/1913 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/10/185 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/11/172 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANE BROMELL / 28/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BROMELL / 28/10/2017 |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BROMELL / 28/10/2017 |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER BROMELL / 28/10/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EARNSHAW / 18/07/2015 |
| 08/03/168 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/03/1519 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 10 THE OLD CONVENT EAST GRINSTEAD WEST SUSSEX RH19 3RS |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON FISHBURN |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 16/02/1116 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/02/1025 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EARNSHAW / 31/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BROMELL / 31/10/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROMELL / 01/12/2008 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EARNSHAW / 01/12/2008 |
| 27/11/0827 November 2008 | PREVSHO FROM 29/02/2008 TO 31/01/2008 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/05/0827 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 7 BIRCHWOOD CLOSE LANGSHOTT HORLEY SURREY RH6 9TX |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BROMELL |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MR. SIMON EPHRAIM FISHBURN |
| 10/03/0810 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 7 BIRCHWOOD CLOSE LANGSHOTTE HORLEY SURREY RH6 9TX |
| 10/03/0810 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EARNSHAW / 07/03/2008 |
| 10/03/0810 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: UNIT H4, HAYES BRIDGE BUS CTR BRICKHOUSE LANE HORNE SOUTH GODSTONE SURREY RH9 8JW |
| 12/02/0712 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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