WAVE CONSULTING LIMITED
Company number 04443659 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 31 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 30 May 2025 | Micro company accounts made up to 2024-08-31 · 4 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 31 May 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 6 Jun 2023 | Registered office address changed from Hale House Suite 4 290-296a Green Lanes Palmers Green London N13 5TW to 50 the Chine London N21 2ED on 2023-06-06 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 31 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 28 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 14 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 723-725 GREEN LANES LONDON N21 3RX UNITED KINGDOM | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 6 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 4 Sep 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM PORTSMOUTH HOUSE, 1 PORTSMOUTH ROAD, GUILDFORD SURREY GU2 4BL | View document |
| 4 Sep 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 1 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 16 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRESSEY · 1 page | View document |
| 3 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MCCARTHY | View document |
| 2 Nov 2010 | SECRETARY APPOINTED MRS ANN MARIE MCCARTHY | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MRS ANN MARIE MCCARTHY | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY STUART GRANT | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HERNANDEZ | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY STUART GRANT | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES WHITEHEAD PRESSEY / 14/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SPENCER GRANT / 14/07/2010 | View document |
| 26 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 22 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK HARPER | View document |
| 19 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILKS | View document |
| 9 Feb 2010 | DIRECTOR APPOINTED MR PHILIP MARK WILKS | View document |
| 14 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | ADOPT ARTICLES 30/04/2008 | View document |
| 27 May 2008 | ADOPT ARTICLES 17/05/2008 | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED FRANCIS JAMES HARPER | View document |
| 18 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: ST MARTINS HOUSE OCKHAM ROAD SOUTH EAST HORSLEY SURREY KT24 6RX | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | S-DIV 09/05/06 | View document |
| 26 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Dec 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 4 Oct 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 46 WINTERDOWN ROAD ESHER SURREY KT10 8LP | View document |
| 14 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Feb 2003 | DIV 22/01/03 | View document |
| 30 Jan 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jan 2003 | DIV 22/01/03 | View document |
| 30 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 41 CANNON WHARF 35 EVELYN STREET LONDON SE8 5RP | View document |
| 9 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | View document |
| 9 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2002 | SECRETARY RESIGNED | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 2 Jun 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |