WAVEHILL IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/11/2412 November 2024 | Director's details changed for Mr Graham Lewis Powling on 2024-06-20 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 12/11/2412 November 2024 | Change of details for Network Communications Group Limited as a person with significant control on 2024-08-02 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Registered office address changed from Nicholas House River Front Enfield EN1 3TF England to Stone Masons Yard 2a Cecil Avenue Enfield Middlesex EN1 1PR on 2024-06-20 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Notification of Network Communications Group Limited as a person with significant control on 2021-10-07 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-11 with updates |
| 10/11/2110 November 2021 | Termination of appointment of Mark Andrew Rex Willis as a secretary on 2021-10-07 |
| 10/11/2110 November 2021 | Termination of appointment of Mark Andrew Rex Willis as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Registered office address changed from 21 Alban Square Aberaeron Ceredigion SA46 0DB to Nicholas House River Front Enfield EN1 3TF on 2021-11-10 |
| 10/11/2110 November 2021 | Cessation of Mark Andrew Rex Willis as a person with significant control on 2021-10-07 |
| 10/11/2110 November 2021 | Cessation of David Laurence Barker as a person with significant control on 2021-10-07 |
| 10/11/2110 November 2021 | Cessation of Richard Brooks as a person with significant control on 2021-10-07 |
| 10/11/2110 November 2021 | Termination of appointment of Richard Garret Brooks as a director on 2021-11-09 |
| 10/11/2110 November 2021 | Appointment of Mr Graham Lewis Powling as a director on 2021-11-10 |
| 10/11/2110 November 2021 | Termination of appointment of David Laurence Barker as a director on 2021-11-09 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/04/2115 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/09/203 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | 23/05/19 STATEMENT OF CAPITAL GBP 3.6 |
| 20/01/2020 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 05/01/205 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURENCE BARKER |
| 03/09/193 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 4.20 |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARRET BROOKS / 13/12/2017 |
| 27/12/1727 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TURNER / 13/12/2017 |
| 11/09/1711 September 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BROOKS / 11/09/2017 |
| 14/08/1714 August 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROOKS / 16/12/2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/12/1523 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/01/1512 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 8 WATER STREET ABERAERON CEREDIGION SA46 0DG |
| 08/01/138 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 5.40 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/07/1230 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/126 July 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 103.8 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/12/1023 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE BARKER / 22/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANDREW REX WILLIS / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TURNER / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROOKS / 22/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW REX WILLIS / 22/12/2009 |
| 01/10/091 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0617 May 2006 | £ NC 100/1100 01/02/0 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 2 BRIDGE STREET ABERAERON CEREDIGION SA46 0AP |
| 31/12/0331 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 13/12/0113 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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