WAVEFRONT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 17/03/2517 March 2025 | Appointment of Mr Gary John Scott Moynehan as a director on 2025-03-14 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Registered office address changed from Camway West 303, High Street Sparkford Yeovil Somerset BA22 7JQ England to Ocean House Blackbushe Business Park Yateley GU46 6GD on 2024-02-26 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 20/01/2420 January 2024 | Register(s) moved to registered office address Camway West 303, High Street Sparkford Yeovil Somerset BA22 7JQ |
| 20/01/2420 January 2024 | Register inspection address has been changed from Ocean House Blackbushe Business Park Yateley GU46 6GD England to Fathom House Tuscany Way Yateley Hampshire GU46 6GF |
| 09/01/249 January 2024 | Director's details changed for Dr Robert James Crook on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/05/2331 May 2023 | Registered office address changed from Unit 5B Coldharbour Business Park, Sherborne Dorset DT9 4JW to Camway West 303, High Street Sparkford Yeovil Somerset BA22 7JQ on 2023-05-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 14/12/2114 December 2021 | Appointment of Mr Paul Dominic Badger as a director on 2021-12-10 |
| 07/12/217 December 2021 | Change of details for Sonardyne Group Limited as a person with significant control on 2021-09-29 |
| 06/12/216 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 27/10/2127 October 2021 | Termination of appointment of Darryl Newborough as a director on 2021-10-27 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 16/02/1516 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RANSON CHAPMAN / 06/09/2012 |
| 05/02/145 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH BENNETT / 26/10/2013 |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR CHARLES JOHN PARTRIDGE |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTON |
| 05/02/135 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/03/129 March 2012 | SECTION 519 RESIGNATION OF AUDITORS |
| 06/03/126 March 2012 | SECTION 519 |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/1017 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1017 September 2010 | COMPANY NAME CHANGED WAVEFRONT SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/10 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED DR GRAHAM BROWN |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARTRIDGE |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RANSON CHAPMAN / 15/02/2010 |
| 15/02/1015 February 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL HOLLAND / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH BENNETT / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES CROOK / 15/02/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | 02/02/09 FULL LIST AMEND |
| 23/02/0923 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED ROGER BARRY CLUTTON |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED CHARLES JOHN PARTRIDGE |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/11/079 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 UNIT2B COLDHARBOUR COLDHARBOUR BUSINESS PARK SHERBORNE DOREST DT9 4JW |
| 27/03/0627 March 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: G OFFICE CHANGED 01/07/04 BROOKSIDE COTTAGE, EAST WOODLANDS, FROME SOMERSET BA11 5LY |
| 02/02/042 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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