WAVE OPTRONICS LIMITED
Company number 06216843 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 10 Apr 2026 | Appointment of Mr James Roger Corte as a director on 2026-04-09 · 2 pages | View document |
| 15 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Martin Peter Hopcroft as a director on 2026-01-09 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of Gareth James Crowe as a secretary on 2025-08-14 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mr Martin Peter Hopcroft as a director on 2025-08-14 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Christopher Adrian Jewell as a director on 2025-08-14 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 2 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 3 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Apr 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 14 Sep 2022 | Termination of appointment of Mark John Alexander Webster as a director on 2022-09-13 · 1 page | View document |
| 14 Sep 2022 | Appointment of Mr Charles St John Stewart Peppiatt as a director on 2022-09-14 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 2022 | Satisfaction of charge 062168430003 in full · 1 page | View document |
| 4 Apr 2022 | Satisfaction of charge 062168430005 in full · 1 page | View document |
| 4 Apr 2022 | Satisfaction of charge 062168430004 in full · 1 page | View document |
| 1 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 23 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 7 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062168430005 | View document |
| 2 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTELER | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 8 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062168430004 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 12 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 22 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 4 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062168430003 | View document |
| 14 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOTELER | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR MARK JOHN ALEXANDER WEBSTER | View document |
| 31 Oct 2014 | SECRETARY APPOINTED MR GARETH JAMES CROWE | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY SCRIBBINS | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 25 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 16 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CREDIT AGREEMENT/ DEBENTURE 31/03/2011 | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 17 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 24 Aug 2009 | SECRETARY APPOINTED MR ANDREW BOTELER | View document |
| 24 Aug 2009 | APPOINTMENT TERMINATED SECRETARY PAUL HEAL | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED MR ANDREW BOTELER | View document |
| 26 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED SECRETARY PETER QUINN | View document |
| 21 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER QUINN | View document |
| 21 Apr 2009 | SECRETARY APPOINTED MR PAUL BENTLEY HEAL | View document |
| 15 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2008 | ALTER ARTICLES 24/09/2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE OLD MAGISTRATES COURT EAST STREET ILMINSTER SOMERSET TA19 0AB | View document |
| 6 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |