WAVE TEK LIMITED
Company number SC215916 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 20 Feb 2026 | Micro company accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Apr 2025 | Micro company accounts made up to 2024-09-30 · 7 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 May 2024 | Micro company accounts made up to 2023-09-30 · 7 pages | View document |
| 20 Feb 2024 | Registered office address changed from Unit a2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland to 26a Polwarth Gardens Edinburgh EH11 1LW on 2024-02-20 · 1 page | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 22 Dec 2023 | Change of details for Mr Barry Alexander Waddell as a person with significant control on 2023-12-21 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 6 Mar 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 6 Mar 2023 | Cessation of Allan Philip George Peacock as a person with significant control on 2023-02-22 · 1 page | View document |
| 13 Jan 2023 | Micro company accounts made up to 2022-09-30 · 7 pages | View document |
| 8 Dec 2022 | Termination of appointment of Allan Philip George Peacock as a director on 2022-11-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Micro company accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM THE LODGE 19 MARKLE STEADING EAST LINTON EAST LOTHIAN EH40 3EB | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MR BARRY ALEXANDER WADDELL | View document |
| 10 Oct 2014 | PREVEXT FROM 31/05/2014 TO 30/09/2014 | View document |
| 10 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 8 | View document |
| 11 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 25 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 27 Apr 2011 | Annual return made up to 19 February 2011 with full list of shareholders · 3 pages | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 7 pages | View document |
| 12 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PHILIP GEORGE PEACOCK / 10/03/2010 | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JAN WADDELL | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WADDELL · 1 page | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Jun 2009 | PREVEXT FROM 28/02/2009 TO 31/05/2009 | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM UNIT B7 MIDLOTHIAN INNOVATION CENTRE ROSLIN MIDLOTHIAN EH25 9RE | View document |
| 19 Mar 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: UNIT B3 MIDLOTHIAN INNOVATION CENTRE ROSLIN MIDLOTHIAN EH25 9RE | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 21 Jun 2004 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 65 LORNE STREET EDINBURGH MIDLOTHIAN EH6 8QG | View document |
| 16 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | S369(4) SHT NOTICE MEET 27/02/01 | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | SECRETARY RESIGNED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | S80A AUTH TO ALLOT SEC 27/02/01 | View document |
| 19 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |