WAVE SYSTEMS LIMITED
Company number 02665787 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-25 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-25 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 29 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 4 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 10 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 28 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 15 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 13 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 11 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 6 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 27 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 8 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 21 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH BOLA / 25/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 30 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 26 Nov 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 14 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS | View document |
| 16 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 4 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 25 Feb 1998 | RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 17 Feb 1996 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 73 MAY STREET LUTON LU1 3QX | View document |
| 14 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 6 Dec 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 23 Dec 1993 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | View document |
| 8 Mar 1993 | RETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS | View document |
| 8 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 28 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Nov 1991 | REGISTERED OFFICE CHANGED ON 28/11/91 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL | View document |
| 28 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 25 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |