WAVEFIVE LIMITED
Company number 13086357 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Appointment of Mr Timothy John Cousins as a director on 2026-05-15 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of James Joseph Cousins as a director on 2026-02-21 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr James Joseph Cousins on 2025-11-01 · 2 pages | View document |
| 4 Nov 2025 | Change of details for Mr James Joseph Cousins as a person with significant control on 2025-11-01 · 2 pages | View document |
| 24 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 27 Feb 2024 | Director's details changed for Mr James Joseph Cousins on 2024-02-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 11 Sep 2023 | Registered office address changed from 122 Tyneham Way Cottam Preston Lancashire PR4 0QL United Kingdom to 1 Bond Street Colne Lancashire BB8 9DG on 2023-09-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 3 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH COUSINS / 03/01/2021 | View document |
| 17 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |