WAVE MECHANICAL LIMITED
Company number 12940295 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 9 Sep 2025 | Cessation of David Webber as a person with significant control on 2025-09-08 · 1 page | View document |
| 9 Sep 2025 | Notification of Wave Holdings South West Ltd as a person with significant control on 2025-09-08 · 2 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-09 with updates · 5 pages | View document |
| 8 Sep 2025 | Appointment of Mr Thomas Rixson as a director on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Registered office address changed from Unit 2 River Court Kingsmill Road Saltash Cornwall PL12 6LE England to C/O Complete Hq 2 Bridge Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LS on 2025-09-08 · 1 page | View document |
| 8 Sep 2025 | Appointment of Mrs Sarah Keegan as a director on 2025-09-08 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Mr Thomas Rowley as a director on 2025-09-08 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-08 with updates · 4 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-10-08 with updates · 5 pages | View document |
| 9 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |