WAVECOM CONSULTING LTD
Company number 11711740 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 29 Mar 2026 | Micro company accounts made up to 2025-06-30 · 8 pages | View document |
| 10 Oct 2025 | Termination of appointment of Nathan Paul Hadley as a director on 2025-10-01 · 1 page | View document |
| 10 Oct 2025 | Cessation of Nathan Paul Hadley as a person with significant control on 2025-10-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 7 Aug 2024 | Micro company accounts made up to 2024-06-30 · 8 pages | View document |
| 25 Jul 2024 | Previous accounting period extended from 2023-12-31 to 2024-06-30 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 24 Sep 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Apr 2022 | Director's details changed for Mr Nathan Paul Hadley on 2019-07-01 · 2 pages | View document |
| 30 Apr 2022 | Confirmation statement made on 2022-04-30 with updates · 5 pages | View document |
| 30 Apr 2022 | Notification of Cezara Florescu as a person with significant control on 2021-11-16 · 2 pages | View document |
| 30 Apr 2022 | Change of details for Mr Nathan Paul Hadley as a person with significant control on 2021-11-16 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 16 Nov 2021 | Appointment of Mrs Cezara Elena Florescu as a director on 2021-11-15 · 2 pages | View document |
| 1 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 22 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 14 Jul 2019 | REGISTERED OFFICE CHANGED ON 14/07/2019 FROM 39 HILMANTON LOWER EARLEY READING BERKSHIRE RG6 4HN UNITED KINGDOM | View document |
| 4 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |