WAVE PARTICLE LTD.

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-07-31

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05/11/245 November 2024 Registered office address changed from 6 Church Street Uddingston Glasgow G71 7PT to 18 Mosshead Road Bearsden Glasgow G61 3HN on 2024-11-05

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04/09/244 September 2024 Confirmation statement made on 2024-08-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-07-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-07-31

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17/12/2217 December 2022 Compulsory strike-off action has been discontinued

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17/12/2217 December 2022 Compulsory strike-off action has been discontinued

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16/12/2216 December 2022 Confirmation statement made on 2022-08-23 with no updates

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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08/11/228 November 2022 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/09/2128 September 2021 Confirmation statement made on 2021-08-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/04/1925 April 2019 31/07/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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29/03/1829 March 2018 31/07/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/08/1629 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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26/08/1526 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 23 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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28/08/1328 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GERALD DANIEL MCCAUGHEY / 23/08/2012

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04/09/124 September 2012 CURRSHO FROM 31/08/2013 TO 31/07/2013

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04/09/124 September 2012 DIRECTOR APPOINTED MR PETER GERALD DANIEL MCCAUGHEY

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER

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24/08/1224 August 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH

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24/08/1224 August 2012 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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23/08/1223 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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