WAVELINE MULTISYSTEMS LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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11/02/2511 February 2025 Confirmation statement made on 2025-02-02 with no updates

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20/08/2420 August 2024 Registered office address changed from 50 Clifton Road London N3 2AR England to 12 Century Road Hoddesdon EN11 8JJ on 2024-08-20

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17/06/2417 June 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-02 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-02 with no updates

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23/12/2223 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/02/2212 February 2022 Confirmation statement made on 2022-02-02 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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08/01/208 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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11/08/1811 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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06/08/176 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/07/1716 July 2017 REGISTERED OFFICE CHANGED ON 16/07/2017 FROM 12 HATHERLEIGH GARDENS POTTERS BAR HERTFORDSHIRE EN6 5HZ ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL WATKINS

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22/03/1622 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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16/01/1616 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 20 SHRUBBERY GARDENS WINCHMORE HILL LONDON N21 2QT

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/03/152 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 6 BREAMS BUILDINGS LONDON EC4A 1QL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/02/1427 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/02/136 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/02/1215 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE WATKINS / 01/02/2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/10/1110 October 2011 PREVEXT FROM 28/02/2011 TO 30/04/2011

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09/02/119 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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18/05/1018 May 2010 02/02/10 STATEMENT OF CAPITAL GBP 100

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15/02/1015 February 2010 DIRECTOR APPOINTED PAUL GEORGE WATKINS

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15/02/1015 February 2010 DIRECTOR APPOINTED DAVID RICHARD JAMES PONCIA

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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