WAVEMETRIX LIMITED
Company number 05288384 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Change of details for Deborah Ault as a person with significant control on 2019-09-12 · 2 pages | View document |
| 29 Apr 2026 | Unaudited abridged accounts made up to 2025-12-31 · 7 pages | View document |
| 29 Jan 2026 | Satisfaction of charge 052883840001 in full · 1 page | View document |
| 21 Jan 2026 | Registered office address changed from 150 Minories London EC3N 1LS England to 1st Floor the White Chapel Building 10 Whitechapel High Street London E1 8QS on 2026-01-21 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 2 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 21 Nov 2023 | Director's details changed for Mr Graham Stead on 2014-12-18 · 2 pages | View document |
| 27 Apr 2023 | Unaudited abridged accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 14 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions · 5 pages | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Resolutions | View document |
| 1 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-24 · 4 pages | View document |
| 1 Apr 2022 | Memorandum and Articles of Association · 27 pages | View document |
| 16 Feb 2022 | Second filing of Confirmation Statement dated 2021-11-16 · 3 pages | View document |
| 15 Feb 2022 | Cessation of Lisa Stead as a person with significant control on 2019-09-12 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-16 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STEAD | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | View document |
| 22 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA STEAD | View document |
| 4 Nov 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 389.10 | View document |
| 4 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH AULT | View document |
| 8 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2019 | View document |
| 2 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 68 KING WILLIAM STREET LONDON EC4N 7DZ ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD WILLIAM AULT / 30/10/2018 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 9 Aug 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 22 Feb 2018 | SECOND FILING OF AP01 FOR GRAHAM STEAD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 14 Aug 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM PROVIDIAN HOUSE 16 - 18 MONUMENT STREET LONDON EC3R 8AJ | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 4 - 5 CASTLE COURT LONDON EC3V 9DL | View document |
| 20 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052883840001 | View document |
| 24 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACINTOSH | View document |
| 12 Feb 2015 | ADOPT ARTICLES 18/12/2014 | View document |
| 23 Jan 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 |
| 18 Dec 2014 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAM AULT | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR GRAHAM STEAD | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLA | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR MARK MCDOWELL | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SCHONBERG | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ANDERS SCHONBERG | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY ANDERS SCHONBERG | View document |
| 18 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM STEAD / 18/12/2014 | View document |
| 3 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 22 LOVAT LANE LONDON EC3R 8DT | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 09/01/2013 | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 09/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2012 | ADOPT ARTICLES 19/06/2012 | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 88 KINGSWAY LONDON WC2B 6AA ENGLAND | View document |
| 9 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 23 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 22 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 18 SOHO SQUARE LONDON W1D 3QL | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK SOLA / 16/11/2009 | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 16/11/2009 | View document |
| 17 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS STENSENG SCHONBERG / 16/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACINTOSH / 16/11/2009 | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 16/11/08; CHANGE OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Mar 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jul 2006 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 5 Jul 2006 | ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2006 | COMPANY NAME CHANGED ACTA WIRELESS LTD CERTIFICATE ISSUED ON 28/06/06 | View document |
| 9 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 22 Mar 2005 | CONVE 03/03/05 | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | DIRECTOR RESIGNED | View document |
| 16 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |