CompaniesInTheUK

WAVECREST SYSTEMS LIMITED

Company number 02727834 ·

Active

97 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
10 Feb 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
17 Mar 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-07-01 with no updates · 3 pages View document
12 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
12 Feb 2024 Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12 · 1 page View document
12 Feb 2024 Change of details for Felicity Mary Stansfield as a person with significant control on 2024-02-09 · 2 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-07-01 with updates · 4 pages View document
13 Jan 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES View document
4 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES View document
2 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES View document
20 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY MARY STANSFIELD View document
20 Jul 2018 CESSATION OF PETER WILLIAM STANSFIELD AS A PSC View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
20 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR PETER WILLIAM STANSFIELD / 17/11/2017 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM STANSFIELD View document
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
10 Jan 2016 APPOINTMENT TERMINATED, SECRETARY FRANCES LEES View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
14 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
17 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
5 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
5 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
10 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
15 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM STANSFIELD / 01/07/2010 View document
22 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
7 Aug 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
13 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
15 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
24 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
14 Aug 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Sep 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: C/O R S PARTNERSHIP CULPITT HOUSE 74-78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW View document
7 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
29 Jun 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
21 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
6 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
2 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
11 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
9 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
7 Jul 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
14 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
16 Nov 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 171 WOODSIDE ROAD WOODSIDE LUTON BEDFORDSHIRE LU1 4LU View document
27 Jul 1999 SECRETARY RESIGNED View document
27 Jul 1999 RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS View document
27 Jul 1999 NEW SECRETARY APPOINTED View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
30 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
30 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
18 Aug 1997 RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS View document
15 Aug 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 29 HIGH STREET HARPENDEN HERTFORDSHIRE AL5 2RU View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
10 Jul 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS View document
14 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
20 Jul 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS View document
26 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
2 Aug 1994 REGISTERED OFFICE CHANGED ON 02/08/94 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN ST LIVERPOOL L2 9RP View document
14 Jul 1994 RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS View document
26 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
17 Sep 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS View document
25 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
29 Jul 1992 NEW DIRECTOR APPOINTED View document
29 Jul 1992 NEW SECRETARY APPOINTED View document
23 Jul 1992 SECRETARY RESIGNED View document
23 Jul 1992 DIRECTOR RESIGNED View document
1 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document