WAVEGUIDE LIMITED
Company number 03060553 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-24 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-24 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 29 Feb 2024 | Termination of appointment of Clive Perilly as a director on 2024-02-29 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Registered office address changed from C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Secretary's details changed for Sterling Estates Management Limited on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Director's details changed for Mrs Sonia Moorjani on 2023-09-28 · 2 pages | View document |
| 28 Sep 2023 | Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Sterling Estates Management Limited Compton House, 1st Floor, 23-33 Church Road Stanmore Middlesex HA7 4AR on 2023-09-28 · 1 page | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-24 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 19 Jul 2021 | Secretary's details changed for Sterling Estates Management Limited on 2021-07-15 · 1 page | View document |
| 17 Jun 2021 | Registered office address changed from C/O Sterling Estates Management Limited Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR England to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 2021-06-17 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 Aug 2019 | FIRST GAZETTE | View document |
| 10 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 3 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | REGISTERED OFFICE CHANGED ON 30/09/2017 FROM C/O SEM STANMORE HOUSE, 1ST FLOOR 15-19 CHURCH ROAD STANMORE HA7 4AR ENGLAND | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 11 Mar 2017 | REGISTERED OFFICE CHANGED ON 11/03/2017 FROM BUILDING 2 30 FRIERN PARK NORTH FINCHLEY LONDON N12 9DA | View document |
| 11 Mar 2017 | CORPORATE SECRETARY APPOINTED STERLING ESTATES MANAGEMENT LIMITED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | DIRECTOR APPOINTED MR CLIVE PERILLY | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHRISTIE | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHRISTIE | View document |
| 2 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 10 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 17 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MRS SONIA MOORJANI | View document |
| 9 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHANOCH | View document |
| 26 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 11/07/2011 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 11/07/2011 | View document |
| 18 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 11/07/2011 | View document |
| 18 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O CHRISTIE PROPERTY CONSULTANTS 1ST FLOOR, 17 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1NW UNITED KINGDOM | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 24/05/2011 | View document |
| 28 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 24/05/2011 | View document |
| 28 Jun 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 15 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 01/10/2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR CHANOCH / 01/10/2009 | View document |
| 18 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009 | View document |
| 18 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHRISTIE / 01/10/2009 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM C/O CHRISTIE PROPERTY CONSULTANTS 1ST FLOOR 17 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NW | View document |
| 3 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 10 VICTORS WAY LYNWOOD HOUSE BARNET EN5 5TZ | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 25 COLISEUM COURT 200 REGENTS PARK ROAD LONDON N3 3HF | View document |
| 6 Jun 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 24/05/00; CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | £ NC 100/25000 01/08/96 | View document |
| 9 Aug 1996 | NC INC ALREADY ADJUSTED 01/08/96 | View document |
| 12 Jul 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 19 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 19 Mar 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/02/96 | View document |
| 29 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Dec 1995 | REGISTERED OFFICE CHANGED ON 11/12/95 FROM: 100 WHITE LION STREET LONDON N1 9PF | View document |
| 11 Dec 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |