WAVE CASE LIMITED
Company number 12088925 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 4 pages | View document |
| 28 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Ross Matthew Longhorn on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Director's details changed for Mr Ross Matthew Longhorn on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Change of details for Mr Ross Matthew Longhorn as a person with significant control on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Change of details for Mr Ross Matthew Longhorn as a person with significant control on 2025-11-11 · 2 pages | View document |
| 28 Oct 2025 | Statement of company's objects · 2 pages | View document |
| 28 Oct 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 27 Aug 2025 | Change of details for Mr John Robert O'sullivan as a person with significant control on 2025-08-14 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr John Robert O'sullivan on 2025-08-14 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 5 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 7 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jun 2024 | Registered office address changed from 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX United Kingdom to 33 Church Street Hartlepool TS24 7DG on 2024-06-11 · 1 page | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-07-31 · 6 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 5 Apr 2023 | Micro company accounts made up to 2022-07-31 · 6 pages | View document |
| 31 Mar 2023 | Termination of appointment of Rachel Kate Garnett as a director on 2023-03-28 · 1 page | View document |
| 31 Mar 2023 | Cessation of Rachel Kate Garnett as a person with significant control on 2023-03-28 · 1 page | View document |
| 29 Mar 2023 | Director's details changed for Miss Rachel Kate Garnett on 2023-03-28 · 2 pages | View document |
| 29 Mar 2023 | Change of details for Miss Rachel Kate Garnett as a person with significant control on 2023-03-28 · 2 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 8 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 18 Dec 2019 | DIRECTOR APPOINTED MR ROSS MATTHEW LONGHORN | View document |
| 18 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MATTHEW LONGHORN | View document |
| 6 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |