WAVEFRONT SYSTEMS LIMITED
Company number 05032241 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Resolutions · 3 pages | View document |
| 8 Jul 2026 | Termination of appointment of Peter Giles Tomlinson as a director on 2026-07-02 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Simon Charles Partridge as a director on 2026-07-02 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Robert James Crook as a director on 2026-07-02 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Gary John Scott Moynehan as a director on 2026-07-02 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Stephen James Fasham as a director on 2026-07-02 · 1 page | View document |
| 8 Jul 2026 | Termination of appointment of Paul Dominic Badger as a director on 2026-07-02 · 1 page | View document |
| 8 Jul 2026 | Appointment of Mr Duane Joseph Alexander Mackay as a director on 2026-07-02 · 2 pages | View document |
| 8 Jul 2026 | Appointment of Mr Andrew Griffin as a secretary on 2026-07-02 · 2 pages | View document |
| 8 Jul 2026 | Appointment of Mr Greg Reid as a director on 2026-07-02 · 2 pages | View document |
| 3 Jul 2026 | Registration of charge 050322410001, created on 2026-07-02 · 59 pages | View document |
| 29 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 24 Oct 2025 | Director's details changed for Mr Simon Charles Partridge on 2025-10-15 · 2 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 8 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 17 Mar 2025 | Appointment of Mr Gary John Scott Moynehan as a director on 2025-03-14 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 26 Feb 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 · 1 page | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 20 Jan 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 · 1 page | View document |
| 20 Jan 2024 | Register(s) moved to registered office address Camway West 303, High Street Sparkford Yeovil Somerset BA22 7JQ · 1 page | View document |
| 9 Jan 2024 | Director's details changed for Dr Robert James Crook on 2024-01-09 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 31 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 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 6 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 14 Dec 2021 | Appointment of Mr Paul Dominic Badger as a director on 2021-12-10 · 2 pages | View document |
| 7 Dec 2021 | Change of details for Sonardyne Group Limited as a person with significant control on 2021-09-29 · 2 pages | View document |
| 6 Dec 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 27 Oct 2021 | Termination of appointment of Darryl Newborough as a director on 2021-10-27 · 1 page | View document |
| 29 Sep 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 16 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RANSON CHAPMAN / 06/09/2012 | View document |
| 5 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUGH BENNETT / 26/10/2013 | View document |
| 17 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR CHARLES JOHN PARTRIDGE | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER CLUTTON | View document |
| 5 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Mar 2012 | SECTION 519 RESIGNATION OF AUDITORS | View document |
| 6 Mar 2012 | SECTION 519 | View document |
| 2 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 3 Feb 2011 | Annual return made up to 2 February 2011 with full list of shareholders | View document |
| 31 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Sep 2010 | COMPANY NAME CHANGED WAVEFRONT SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/10 | View document |
| 17 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Aug 2010 | DIRECTOR APPOINTED DR GRAHAM BROWN · 2 pages | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PARTRIDGE | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES CROOK / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL HOLLAND / 15/02/2010 · 2 pages | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RANSON CHAPMAN / 15/02/2010 | View document |
| 15 Feb 2010 | Annual return made up to 2 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HUGH BENNETT / 15/02/2010 · 2 pages | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Oct 2009 | 02/02/09 FULL LIST AMEND | View document |
| 23 Feb 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED ROGER BARRY CLUTTON | View document |
| 30 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED CHARLES JOHN PARTRIDGE | View document |
| 4 Feb 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 UNIT2B COLDHARBOUR COLDHARBOUR BUSINESS PARK SHERBORNE DOREST DT9 4JW | View document |
| 27 Mar 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: G OFFICE CHANGED 01/07/04 BROOKSIDE COTTAGE, EAST WOODLANDS, FROME SOMERSET BA11 5LY | View document |
| 2 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |