WAVEFORM BROADCAST ENGINEERING LTD

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Company Documents

DateDescription
09/07/259 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-10-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-08 with no updates

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04/09/234 September 2023 Confirmation statement made on 2023-08-01 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-08-23 with no updates

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04/05/224 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-08-23 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/03/2018 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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19/06/1919 June 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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09/04/189 April 2018 31/10/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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22/12/1522 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/12/149 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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24/12/1324 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/11/1117 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 SAIL ADDRESS CREATED

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10/11/0910 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JAMES MOORE / 10/11/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/01/096 January 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/01/084 January 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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17/11/0617 November 2006 NEW SECRETARY APPOINTED

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 269 FARNBOROUGH RD FARNBOROUGH HANTS GU14 7LX

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10/11/0610 November 2006 SECRETARY RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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