WAVE CONNECT LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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14/07/2514 July 2025 Confirmation statement made on 2025-07-14 with no updates

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17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Secretary's details changed for Mr Matthew Bingham on 2023-07-03

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03/07/233 July 2023 Director's details changed for Mr Matthew Bingham on 2023-07-03

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03/07/233 July 2023 Confirmation statement made on 2023-06-17 with no updates

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03/07/233 July 2023 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 101 King's Cross Road London WC1X 9LP on 2023-07-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/06/205 June 2020 31/03/20 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 COMPANY NAME CHANGED AZUZ IT LIMITED CERTIFICATE ISSUED ON 21/04/20

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20/04/2020 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW BINGHAM / 20/04/2020

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM SPRING COTTAGE THEARNE LANE WOODMANSEY BEVERLEY NORTH HUMBERSIDE HU17 0SA

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20/04/2020 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BINGHAM / 20/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW BINGHAM / 30/06/2016

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30/06/1630 June 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BINGHAM / 30/06/2016

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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14/11/1514 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 10 June 2015 with full list of shareholders

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13/02/1513 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW MATTHEW BINGHAM / 13/02/2015

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06/09/146 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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08/05/148 May 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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10/06/1310 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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