WAVE 2 SOFTWARE LIMITED
Company number 04075904 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 21 Sep 2024 | Confirmation statement made on 2024-09-21 with no updates · 3 pages | View document |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 30 Sep 2023 | Confirmation statement made on 2023-09-21 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 12 Sep 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 22 Apr 2023 | Registered office address changed from Keal & Associates Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX United Kingdom to Unit 8 H Millars Brook Molly Millars Lane Wokingham RG41 2AD on 2023-04-22 · 1 page | View document |
| 8 Oct 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Feb 2022 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-21 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Aug 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM KEAL & ASSOCIATES THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2AY | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Oct 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY SUBRAMANIAM RAJKUMAR | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Sep 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Oct 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 10 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Oct 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Oct 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 21 Oct 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 30 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SPORLE / 21/09/2010 | View document |
| 17 Nov 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Oct 2009 | Annual return made up to 21 September 2009 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Jul 2008 | SECRETARY APPOINTED SUBRAMANIAM RAJKUMAR | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD WHEELER | View document |
| 7 Apr 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 48 KEEPHATCH ROAD WOKINGHAM BERKSHIRE RG40 1QD | View document |
| 26 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 10 Jan 2003 | COMPANY NAME CHANGED DELIAN LTD CERTIFICATE ISSUED ON 10/01/03 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: 49 KEEPHATCH ROAD WOKINGHAM BERKSHIRE RG40 1QD | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 19 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | COMPANY NAME CHANGED PROGRAM BOX LTD CERTIFICATE ISSUED ON 04/12/00 | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Sep 2000 | SECRETARY RESIGNED | View document |