THE WAVEGUIDE SOLUTION LTD
Company number 04648995 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 27 Nov 2025 | Registration of charge 046489950012, created on 2025-11-18 · 87 pages | View document |
| 19 Nov 2025 | Part of the property or undertaking has been released from charge 046489950008 · 1 page | View document |
| 19 Nov 2025 | Registration of charge 046489950011, created on 2025-11-18 · 28 pages | View document |
| 19 Nov 2025 | Satisfaction of charge 046489950010 in full · 1 page | View document |
| 29 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 26 pages | View document |
| 15 May 2025 | Registration of charge 046489950010, created on 2025-05-14 · 41 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 26 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 26 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 8 Mar 2023 | Termination of appointment of Anthony Brian Taylor as a director on 2022-12-09 · 1 page | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 28 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046489950008 | View document |
| 28 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 046489950009 | View document |
| 17 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 20 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 20 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 27 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046489950007 | View document |
| 18 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES | View document |
| 29 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046489950006 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN TAYLOR / 24/10/2014 | View document |
| 1 Feb 2016 | DIRECTOR APPOINTED MR GORDON BLAIKIE | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 9 Feb 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 22 Oct 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM WINTERDALE MANOR SOUTHMINSTER ROAD ALTHORNE ESSEX CM3 6BX | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FEARNLEY | View document |
| 13 Jun 2014 | SECOND FILING WITH MUD 27/01/14 FOR FORM AR01 | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 28 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Feb 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SYMONDS | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED ANTHONY BRIAN TAYLOR | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED DAVID GERALD SMITH | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARTRIDGE | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON JACKSON | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM, KING CHARLES BUSINESS PARK, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6UT | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MISS ANDREA JANE FEARNLEY | View document |
| 15 Aug 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 16 Jul 2012 | ALTER ARTICLES 28/11/2003 | View document |
| 8 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Feb 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 8 pages | View document |
| 13 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 8 pages | View document |
| 8 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 6 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jun 2006 | NC INC ALREADY ADJUSTED 25/02/05 | View document |
| 9 Jun 2006 | £ NC 11200/11300 25/02/05 | View document |
| 9 Jun 2006 | £ NC 11100/11200 25/02/05 | View document |
| 9 Jun 2006 | £ NC 11000/11100 25/02/05 | View document |
| 9 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2006 | NC INC ALREADY ADJUSTED 25/02/05 | View document |
| 9 Jun 2006 | NC INC ALREADY ADJUSTED 25/02/05 | View document |
| 24 Feb 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 16 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 28 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2004 | NC DEC ALREADY ADJUSTED 28/11/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2004 | £ IC 49402/1000 28/11/03 £ SR 48402@1=48402 | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: REDWOODS 2 CLYST WORKS, CLYST ROAD, TOPSHAM, EXETER, DEVON EX3 0DB | View document |
| 29 Jul 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | AMENDED 882R -1001 OFF ISSUED CA | View document |
| 14 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 29/02/04 | View document |
| 8 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2003 | SECRETARY RESIGNED | View document |
| 8 Apr 2003 | NC INC ALREADY ADJUSTED 03/03/03 | View document |
| 18 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 2 CLYST WORKS, CLYST ROAD, TOPSHAM, EXETER, DEVON EX3 0DB | View document |
| 27 Jan 2003 | SECRETARY RESIGNED | View document |
| 27 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |