WAVEMAR ELECTRONICS SYSTEMS LIMITED

Company Documents

Date	Description
27/12/2427 December 2024	Confirmation statement made on 2024-12-22 with no updates View Document
10/06/2410 June 2024	Accounts for a dormant company made up to 2024-05-31 View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
22/01/2422 January 2024	Accounts for a dormant company made up to 2023-05-31 View Document
24/12/2324 December 2023	Confirmation statement made on 2023-12-22 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
02/02/232 February 2023	Accounts for a dormant company made up to 2022-05-31 View Document
03/01/233 January 2023	Confirmation statement made on 2022-12-22 with no updates View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
28/02/2228 February 2022	Accounts for a dormant company made up to 2021-05-31 View Document
28/01/2228 January 2022	Confirmation statement made on 2021-12-22 with no updates View Document
31/05/2131 May 2021	Annual accounts for year ending 31 May 2021 View Accounts
05/05/215 May 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 View Document
07/01/217 January 2021	CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View Document
31/05/2031 May 2020	Annual accounts for year ending 31 May 2020 View Accounts
11/02/2011 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View Document
03/01/203 January 2020	CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View Document
31/05/1931 May 2019	Annual accounts for year ending 31 May 2019 View Accounts
04/01/194 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View Document
02/01/192 January 2019	CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View Document
31/05/1831 May 2018	Annual accounts for year ending 31 May 2018 View Accounts
20/02/1820 February 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View Document
28/12/1728 December 2017	CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
09/02/179 February 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View Document
28/12/1628 December 2016	CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
14/01/1614 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View Document
31/12/1531 December 2015	REGISTERED OFFICE CHANGED ON 31/12/2015 FROM WAVEMAR ELECTRONICS UNIT 1&2 COMPASS POINT COMPASS POINT, ENSIGN WAY HAMBLE SOUTHAMPTON SO31 4RA ENGLAND View Document
31/12/1531 December 2015	REGISTERED OFFICE CHANGED ON 31/12/2015 FROM MIDDLE ROAD PARK GATE FAREHAM HAMPSHIRE SO31 7GH View Document
31/12/1531 December 2015	Annual return made up to 22 December 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
16/02/1516 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View Document
05/01/155 January 2015	Annual return made up to 22 December 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
19/02/1419 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View Document
16/01/1416 January 2014	Annual return made up to 22 December 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
05/02/135 February 2013	Annual return made up to 22 December 2012 with full list of shareholders View Document

30/01/1330 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View Document
19/01/1219 January 2012	Annual return made up to 22 December 2011 with full list of shareholders View Document
08/11/118 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View Document
11/02/1111 February 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View Document
07/02/117 February 2011	Annual return made up to 22 December 2010 with full list of shareholders View Document
17/02/1017 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View Document
26/01/1026 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VANCE CALLADINE / 19/01/2010 View Document
26/01/1026 January 2010	Annual return made up to 22 December 2009 with full list of shareholders View Document
19/03/0919 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View Document
15/01/0915 January 2009	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View Document
18/02/0818 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View Document
23/01/0823 January 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View Document
06/11/076 November 2007	SECRETARY RESIGNED View Document
06/11/076 November 2007	NEW SECRETARY APPOINTED View Document
15/02/0715 February 2007	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View Document
12/02/0712 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View Document
13/03/0613 March 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View Document
05/01/065 January 2006	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View Document
30/12/0430 December 2004	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS View Document
23/09/0423 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View Document
19/02/0419 February 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View Document
23/01/0423 January 2004	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS View Document
18/02/0318 February 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View Document
31/12/0231 December 2002	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS View Document
22/01/0222 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View Document
18/12/0118 December 2001	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS View Document
18/01/0118 January 2001	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS View Document
22/11/0022 November 2000	LOCATION OF REGISTER OF MEMBERS View Document
22/11/0022 November 2000	REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 24 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG View Document
18/10/0018 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
11/01/0011 January 2000	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View Document
10/05/9910 May 1999	REGISTERED OFFICE CHANGED ON 10/05/99 FROM: UNIT 21 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NP View Document
10/05/9910 May 1999	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 View Document
23/04/9923 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/998 January 1999	SECRETARY RESIGNED View Document
08/01/998 January 1999	DIRECTOR RESIGNED View Document
08/01/998 January 1999	NEW SECRETARY APPOINTED View Document
08/01/998 January 1999	NEW DIRECTOR APPOINTED View Document
08/01/998 January 1999	REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 229 NETHER STREET LONDON N3 1NT View Document
22/12/9822 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WAVEMAR ELECTRONICS SYSTEMS LIMITED

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