WAVEROAD MANAGEMENT LIMITED
Company number 11220412 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 27 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 1 Feb 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jul 2024 | Termination of appointment of Lauren Jacobs as a director on 2024-07-15 · 1 page | View document |
| 27 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 17 Jun 2024 | Appointment of Mrs Susan Margaret Murray as a director on 2024-06-10 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Miss Allison Michelle Best as a director on 2024-06-10 · 2 pages | View document |
| 17 Jun 2024 | Appointment of Mr Stewart Arthur Richard Murray as a director on 2024-06-10 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 10 Jan 2023 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Chequers House 162 High Street Stevenage Hertfordshire SG1 3LL on 2023-01-10 · 1 page | View document |
| 10 Jan 2023 | Appointment of Red Brick Company Secretaries Limited as a secretary on 2023-01-01 · 2 pages | View document |
| 30 Dec 2022 | Termination of appointment of Q1 Professional Services Limited as a secretary on 2022-12-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 May 2022 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 7 Dec 2021 | Appointment of Ms Lauren Jacobs as a director on 2021-12-06 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES | View document |
| 8 Dec 2020 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED | View document |
| 8 Dec 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM PENDRAGON HOUSE 65 LONDON ROAD ST. ALBANS AL1 1LJ UNITED KINGDOM | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 24 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY PETER JONES | View document |
| 21 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 17 Jun 2019 | DIRECTOR APPOINTED MR JAIMIE MARCUS WRAGG | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 May 2018 | CURRSHO FROM 28/02/2019 TO 30/09/2018 | View document |
| 22 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |