WAVEGUIDE SERVICES LIMITED

Company number 08478317 ·

Active

48 filings

Date Filing
28 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
13 Oct 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
12 Aug 2025 Registered office address changed from 4 Augustine Road London W14 0HZ England to 65 st. Helier Avenue Morden SM4 6HY on 2025-08-12 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
12 Oct 2024 Termination of appointment of Barbara Mengelkamp as a director on 2024-10-12 · 1 page View document
28 Aug 2024 Confirmation statement made on 2024-08-28 with updates · 3 pages View document
4 Jun 2024 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
1 May 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
12 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
22 May 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
26 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 6 pages View document
15 May 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
24 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 6 pages View document
13 Jun 2021 Confirmation statement made on 2021-04-08 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
12 May 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
13 Mar 2019 30/04/18 TOTAL EXEMPTION FULL View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16 View document
25 Jul 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 View document
25 Jul 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
19 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
28 Oct 2015 REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 44 IVERNA GARDENS LONDON W8 6TW View document
28 Oct 2015 DIRECTOR APPOINTED BARBARA MENGELKAMP View document
14 May 2015 COMPANY NAME CHANGED INEX ADVISORS LIMITED CERTIFICATE ISSUED ON 14/05/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
26 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 View document
15 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
8 Feb 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 View document
15 May 2014 COMPANY NAME CHANGED WAVEGUIDE CAPITAL LIMITED CERTIFICATE ISSUED ON 15/05/14 View document
15 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 May 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
8 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document