CompaniesInTheUK

WAVELENGTH ELECTRONICS LIMITED

Company number 02755004 ·

Dissolved

114 filings

Date Filing
27 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
11 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
11 Nov 2025 First Gazette notice for voluntary strike-off View document
30 Oct 2025 Application to strike the company off the register · 1 page View document
13 Oct 2025 Confirmation statement made on 2025-10-12 with no updates · 3 pages View document
19 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Feb 2024 Satisfaction of charge 027550040002 in full · 1 page View document
23 Oct 2023 Confirmation statement made on 2023-10-12 with updates · 4 pages View document
23 Oct 2023 Change of details for Apc Technology Group Plc as a person with significant control on 2023-03-21 · 2 pages View document
12 Sep 2023 GUARANTEE2 · 3 pages View document
12 Sep 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages View document
12 Sep 2023 PARENT_ACC · 32 pages View document
12 Sep 2023 AGREEMENT2 · 1 page View document
12 Oct 2022 Confirmation statement made on 2022-10-12 with no updates · 3 pages View document
27 Oct 2021 GUARANTEE2 · 3 pages View document
27 Oct 2021 PARENT_ACC · 33 pages View document
27 Oct 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 14 pages View document
27 Oct 2021 AGREEMENT2 · 1 page View document
13 Oct 2021 Confirmation statement made on 2021-10-12 with no updates · 3 pages View document
25 Aug 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
25 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
25 Aug 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
25 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
24 Feb 2020 PREVSHO FROM 31/08/2019 TO 31/03/2019 View document
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View document
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
20 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON View document
3 Dec 2018 SECRETARY APPOINTED MR HUGH FRANCIS EDMONDS View document
28 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027550040002 View document
26 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APC TECHNOLOGY GROUP PLC View document
26 Nov 2018 APPOINTMENT TERMINATED, SECRETARY PAUL GLOVER View document
26 Nov 2018 PREVSHO FROM 31/12/2018 TO 31/08/2018 View document
26 Nov 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 424 MARGATE ROAD RAMSGATE KENT CT12 6SR View document
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GLOVER View document
26 Nov 2018 CESSATION OF PAUL CHRISTOPHER GLOVER AS A PSC View document
26 Nov 2018 DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON View document
26 Nov 2018 DIRECTOR APPOINTED MR RICHARD GEORGE HODGSON View document
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
3 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
3 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
2 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
1 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 12 October 2014 with full list of shareholders View document
1 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Oct 2013 Annual return made up to 12 October 2013 with full list of shareholders View document
12 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Oct 2012 Annual return made up to 12 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Oct 2011 Annual return made up to 12 October 2011 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Oct 2010 12/10/10 NO CHANGES View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Nov 2009 Annual return made up to 12 October 2009 with full list of shareholders View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Nov 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 45A. HIGH STREET BROADSTAIRS KENT CT10 1JP View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR HAZEL GLOVER View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Nov 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Dec 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS View document
12 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Oct 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 Oct 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Oct 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
19 Oct 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
21 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Oct 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
9 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Oct 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Oct 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS View document
2 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Oct 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS View document
21 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Jan 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jan 1997 NEW SECRETARY APPOINTED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
23 Oct 1996 RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View document
18 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
7 Nov 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS View document
26 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
14 Feb 1995 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
18 Oct 1994 RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS View document
18 Oct 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
14 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1992 REGISTERED OFFICE CHANGED ON 21/10/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
12 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document