VISION WAVE LIMITED
Company number 04662579 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Micro company accounts made up to 2026-03-31 · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Mar 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 29 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 24 Aug 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 21 Aug 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Certificate of change of name · 3 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 6 Dec 2022 | Micro company accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 19 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARDE D`ARCY BROWN / 11/02/2019 | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARDE D`ARCY BROWN / 11/02/2019 | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS GERARDE D`ARCY BROWN / 11/02/2019 | View document |
| 7 May 2019 | FIRST GAZETTE | View document |
| 6 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE BROWN / 11/02/2019 | View document |
| 6 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE BROWN / 11/02/2019 | View document |
| 6 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE BROWN / 06/05/2019 | View document |
| 6 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE BROWN / 06/05/2019 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 21 HORSE STREET CHIPPING SODBURY BRISTOL BS37 6DA ENGLAND | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 4 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM FLYNN HOUSE CARDIFF ROAD RHYDYFELIN PONTYPRIDD MID GLAMORGAN CF37 5HP WALES | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 11 May 2016 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2016 | FIRST GAZETTE | View document |
| 5 May 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM SUITE 40 EVANS BUSINESS CENTRE WESTERN INDUSTRIAL ESTATE CAERPHILLY CF83 1BE | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Mar 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 20 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 3 Jun 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 26A HIGH STREET COWBRIDGE VALE OF GLAMORGAN CF71 7AG | View document |
| 1 May 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 19 Apr 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM 12A HILL ROAD CLEVEDON N SOMERSET BS21 7NZ | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE BROWN / 31/01/2010 | View document |
| 17 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA CLAIRE BROWN / 31/01/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARDE D`ARCY BROWN / 31/01/2010 | View document |
| 21 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BROWN / 01/01/2009 | View document |
| 21 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BROWN / 01/01/2009 | View document |
| 21 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTORIA BROWN / 01/01/2009 | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 27 Aug 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 18 BOWNHAM MEAD RODBOROUGH COMMON STROUD GLOUCESTERSHIRE GL5 5DZ | View document |
| 12 Jun 2008 | RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 70 BERKELEY MEAD BRADLEY STOKE BRISTOL BS32 8AU | View document |
| 10 Oct 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 1 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: HARPERS & CO 14-15 TRIANGLE SOUTH CLIFTON BRISTOL BS8 1EY | View document |
| 6 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 23 Apr 2003 | SECRETARY RESIGNED | View document |
| 23 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |