WAVENEY COMPUTER CONSULTANTS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-23 with no updates

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03/01/253 January 2025 Total exemption full accounts made up to 2024-04-05

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02/07/242 July 2024 Confirmation statement made on 2024-06-23 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-05

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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08/03/238 March 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-04-05

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 05/04/17 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE REBECCA FITZGERALD

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANDREW FITZGERALD

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/01/175 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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21/07/1621 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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02/07/152 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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20/07/1420 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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02/07/132 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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08/01/138 January 2013 05/04/12 TOTAL EXEMPTION FULL

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14/07/1214 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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21/07/1121 July 2011 05/04/11 TOTAL EXEMPTION FULL

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27/06/1127 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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04/07/104 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FITZGERALD / 20/06/2010

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09/06/109 June 2010 05/04/10 TOTAL EXEMPTION FULL

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03/08/093 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 05/04/09 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 05/04/08 TOTAL EXEMPTION FULL

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28/06/0728 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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15/08/0615 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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20/07/0520 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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05/07/045 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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02/07/032 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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22/07/0222 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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26/07/0126 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 FULL ACCOUNTS MADE UP TO 05/04/01

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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27/06/0027 June 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00

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29/03/0029 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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04/07/994 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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17/07/9817 July 1998 SECRETARY RESIGNED

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17/07/9817 July 1998 NEW SECRETARY APPOINTED

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17/07/9817 July 1998 NEW DIRECTOR APPOINTED

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17/07/9817 July 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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