WAVE CONTROLS LIMITED
Company number 12420288 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | RP01CS01 · 3 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 12 Aug 2025 | Change of details for Mr Matthew Paine as a person with significant control on 2025-01-23 · 2 pages | View document |
| 11 Aug 2025 | Director's details changed for Mr Matthew Paine on 2025-01-23 · 2 pages | View document |
| 11 Aug 2025 | Change of details for Mr Matthew Paine as a person with significant control on 2025-08-11 · 2 pages | View document |
| 11 Aug 2025 | Registered office address changed from 30 Lavinia Way East Preston Littlehampton West Sussex BN16 1EF England to 62 the Street Rustington West Sussex BN16 3NR on 2025-08-11 · 1 page | View document |
| 11 Aug 2025 | Director's details changed for Mr Matthew Paine on 2025-08-11 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 7 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 5 Apr 2024 | Registered office address changed from 15 Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom to 30 Lavinia Way East Preston Littlehampton West Sussex BN16 1EF on 2024-04-05 · 1 page | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 7 Sep 2023 | Termination of appointment of Andrew John Ward as a director on 2023-08-31 · 1 page | View document |
| 7 Sep 2023 | Change of details for Mr Matthew Paine as a person with significant control on 2023-08-31 · 2 pages | View document |
| 7 Sep 2023 | Cessation of Andrew Ward as a person with significant control on 2023-08-31 · 1 page | View document |
| 31 Jul 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW PAYNE / 23/01/2020 | View document |
| 23 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |