WAVEFORM CGI LIMITED
Company number 02658590 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Sep 2024 | Application to strike the company off the register · 1 page | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 12 Apr 2024 | Director's details changed for Mr Philip Temperley on 2024-04-11 · 2 pages | View document |
| 12 Apr 2024 | Change of details for Mr Philip Temperley as a person with significant control on 2024-04-11 · 2 pages | View document |
| 11 Apr 2024 | Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 22 Hopton Crofts Leamington Spa Warwickshire CV32 6NT on 2024-04-11 · 1 page | View document |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 4 May 2023 | Director's details changed for Mr Philip Temperley on 2023-04-30 · 2 pages | View document |
| 4 May 2023 | Change of details for Mr Philip Temperley as a person with significant control on 2023-04-30 · 2 pages | View document |
| 2 May 2023 | Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02 · 1 page | View document |
| 16 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 13 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 12 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 24 Aug 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Oct 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | PREVSHO FROM 30/09/2015 TO 31/05/2015 | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN TEMPERLEY | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN TEMPERLEY | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 6 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Jan 2012 | DIRECTOR APPOINTED MR PHILIP TEMPERLEY | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Nov 2011 | COMPANY NAME CHANGED TRANSET LIMITED CERTIFICATE ISSUED ON 14/11/11 | View document |
| 7 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 12 Oct 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 18 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE BAKER | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE TEMPERLEY / 01/10/2009 | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VIVIEN BAKER / 01/10/2010 | View document |
| 8 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIE TEMPERLEY / 01/10/2009 | View document |
| 8 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VIVIEN BAKER / 01/10/2009 | View document |
| 6 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE TEMPERLEY / 01/10/2009 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Oct 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: 13 BLENHEIM CLOSE NUNEATON WARWICKSHIRE CV11 6ST | View document |
| 4 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 11 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 4 Jan 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 28 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 6 Nov 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 6 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |