WAVECOM LIMITED
Company number 03564065 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-04-05 · 9 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 3 Jan 2025 | Total exemption full accounts made up to 2024-04-05 · 10 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 7 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Feb 2024 | Cessation of David John Carr as a person with significant control on 2023-02-06 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-04-05 · 10 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 5 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-04-05 · 11 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-04-05 · 11 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 23 Feb 2021 | 05/04/20 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 3 Jan 2020 | 05/04/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 4 Jan 2019 | 05/04/18 TOTAL EXEMPTION FULL | View document |
| 26 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 5 Jan 2018 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 10 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 19 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 8 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 12 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 11 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 10 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 10 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARR / 14/05/2010 | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 7 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 | View document |
| 3 Sep 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 31 SOUTHBRIDGE ROAD CROYDON SURREY CR0 1AG | View document |
| 8 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 6 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 27 May 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | View document |
| 19 May 1998 | NEW SECRETARY APPOINTED | View document |
| 19 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |