WAVEEFFECT LIMITED

Company number 02735178 ·

Active

98 filings

Date Filing
15 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
4 Dec 2025 Confirmation statement made on 2025-11-16 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
23 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 7 pages View document
3 Dec 2024 Confirmation statement made on 2024-04-09 with no updates · 3 pages View document
3 Dec 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 7 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
15 Sep 2023 Confirmation statement made on 2022-11-16 with no updates · 3 pages View document
19 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 7 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
12 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
17 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
3 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
21 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
3 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
12 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
2 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
11 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
28 Jul 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Sep 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
6 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
4 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
28 Jul 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
5 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
24 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
29 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
23 Jul 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
31 Jul 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
24 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Feb 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 1 PETERDEN HOUSE LEIGHTON ROAD WEST EALING LONDON W13 9EL View document
7 Dec 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA View document
30 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
1 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
7 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
11 Aug 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
17 Aug 1999 CAPITALISATION OF SHARE 27/01/95 View document
17 Aug 1999 NC INC ALREADY ADJUSTED 27/01/95 View document
17 Aug 1999 £ NC 100/1000000 27/0 View document
30 Jul 1999 RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
25 Jul 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS View document
7 Jan 1998 REGISTERED OFFICE CHANGED ON 07/01/98 FROM: ANDERSON HOUSE 276 PRESTON ROAD HARROW MIDDLESEX HA3 0QA View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
23 Jul 1997 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS View document
3 Mar 1997 REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 34 SALISBURY STREET LONDON NW8 8QE View document
3 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
30 Sep 1996 RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS View document
22 Feb 1996 DELIVERY EXT'D 3 MTH 31/10/95 View document
31 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
30 Aug 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Aug 1995 RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS View document
13 Jun 1995 REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 4 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
23 Nov 1994 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS View document
31 Aug 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
4 Aug 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Oct 1993 RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS View document
10 Mar 1993 NEW DIRECTOR APPOINTED View document
6 Oct 1992 REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG View document
6 Oct 1992 ADOPT MEM AND ARTS 22/09/92 View document
6 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
6 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document