WAVEPOINT LIMITED

Company number 05530331 ·

Active

71 filings

Date Filing
14 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
30 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
9 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
25 May 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
16 May 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
9 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
30 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
9 Dec 2021 Compulsory strike-off action has been suspended View document
9 Dec 2021 Compulsory strike-off action has been suspended · 1 page View document
2 Nov 2021 First Gazette notice for compulsory strike-off View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
29 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
27 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / ADIBA PARVEEN / 01/01/2015 View document
27 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
8 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
12 Oct 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
31 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
14 Sep 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
19 Jan 2012 Annual return made up to 8 August 2011 with full list of shareholders View document
11 Jan 2012 DISS40 (DISS40(SOAD)) View document
31 Dec 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Dec 2011 FIRST GAZETTE View document
11 Aug 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 Nov 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAMID RAZA AKHTAR / 08/08/2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
22 Apr 2009 DISS40 (DISS40(SOAD)) View document
21 Apr 2009 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS View document
21 Apr 2009 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 87 BRYANT AVENUE SLOUGH BERKSHIRE SL2 1LW View document
21 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / HAMID AKHTAR / 14/04/2009 View document
27 Jan 2009 FIRST GAZETTE View document
21 Jan 2008 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS; AMEND View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
30 Oct 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
13 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 May 2007 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
30 Jan 2007 FIRST GAZETTE View document
3 Nov 2005 NEW DIRECTOR APPOINTED View document
3 Nov 2005 NEW SECRETARY APPOINTED View document
3 Nov 2005 REGISTERED OFFICE CHANGED ON 03/11/05 FROM: REGENCY ACCOUNTANTS LIMITED 69 HOWARD AVENUE SLOUGH BERKSHIRE SL2 1LD View document
22 Aug 2005 SECRETARY RESIGNED View document
22 Aug 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
22 Aug 2005 DIRECTOR RESIGNED View document
8 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document