WAVE ONE LIMITED
Company number 09520850 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Director's details changed for Adam Pooley on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Mr Adam Pooley as a person with significant control on 2026-07-01 · 2 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 6 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 24 Apr 2025 | Previous accounting period extended from 2025-03-26 to 2025-04-05 · 1 page | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-26 · 6 pages | View document |
| 26 Mar 2024 | Annual accounts for the year ending 26 March 2024 | View accounts |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-26 · 10 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 26 Mar 2023 | Annual accounts for the year ending 26 March 2023 | View accounts |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-26 · 10 pages | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2021-09-01 · 3 pages | View document |
| 26 Mar 2022 | Annual accounts for the year ending 26 March 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-26 · 11 pages | View document |
| 14 Jul 2021 | Appointment of Elizabeth Pooley as a secretary on 2021-07-01 · 2 pages | View document |
| 26 Mar 2021 | Annual accounts for the year ending 26 March 2021 | View accounts |
| 2 Dec 2020 | 26/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 3 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL | View document |
| 3 Apr 2020 | CESSATION OF CHRISTOPHER JAMES POWELL AS A PSC | View document |
| 26 Mar 2020 | Annual accounts for the year ending 26 March 2020 | View accounts |
| 7 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/19 | View document |
| 7 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 7 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/19 | View document |
| 16 Dec 2019 | PREVSHO FROM 31/03/2019 TO 26/03/2019 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 24 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM POOLEY | View document |
| 7 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 7 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 7 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 9 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 15 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 1 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |