WAVES CONSULTANCY LIMITED
Company number 06996725 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | RP01AP01 · 3 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 31 Oct 2024 | Register inspection address has been changed from Bridge Studios Wandsworth Bridge Road London SW6 2TZ England to 1 Castle Court Brewhouse Lane London SW15 2JJ · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 May 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 1 May 2024 | Change of details for Gilmore Consultancy Ltd. as a person with significant control on 2024-05-01 · 2 pages | View document |
| 29 Feb 2024 | Director's details changed for Keith Jeremy Randall Nethercot on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Director's details changed for Mrs Joanna Ludgate on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Director's details changed for Andrew Patrick Hurst on 2024-02-29 · 2 pages | View document |
| 29 Feb 2024 | Director's details changed for Mr Robert John Graham Mercer on 2024-02-29 · 2 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 15 Mar 2023 | Registered office address changed from Bridge Studios 318-326 Wandsworth Bridge Road London SW6 2TZ United Kingdom to 1 Castle Court Brewhouse Lane Putney London SW15 2JJ on 2023-03-15 · 1 page | View document |
| 18 Oct 2022 | Notification of Gilmore Consultancy Ltd. as a person with significant control on 2021-07-01 · 2 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 17 Oct 2022 | Cessation of Robert Mercer as a person with significant control on 2021-07-01 · 1 page | View document |
| 17 Oct 2022 | Cessation of Joanna Ludgate as a person with significant control on 2021-07-01 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 1 Feb 2022 | Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom to Bridge Studios Wandsworth Bridge Road London SW6 2TZ · 1 page | View document |
| 1 Feb 2022 | Termination of appointment of Christopher Rohan Delacombe as a secretary on 2022-01-31 · 1 page | View document |
| 1 Feb 2022 | Appointment of Mrs Debra Hill as a secretary on 2022-02-01 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK HURST / 20/07/2020 | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEREMY RANDALL NETHERCOT / 20/07/2020 | View document |
| 28 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 01/09/2017 | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 01/09/2017 | View document |
| 16 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 1 HEATHER WAY CHOBHAM SURREY GU24 8RA | View document |
| 16 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MERCER / 24/11/2017 | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 24/11/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GRAHAM MERCER / 24/11/2017 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 24/11/2017 | View document |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN GRAHAM MERCER / 21/12/2016 | View document |
| 21 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LUDGATE / 21/12/2016 | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK HURST / 01/11/2016 | View document |
| 1 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEREMY RANDALL NETHERCOT / 01/11/2016 | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Jun 2016 | ADOPT ARTICLES 27/04/2016 | View document |
| 26 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069967250001 | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 24 Sep 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED ROBERT MERCER | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA HELEN MERCER / 08/02/2012 | View document |
| 6 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MISS JOANNA HELEN MERCER | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DELACOMBE | View document |
| 10 May 2011 | DIRECTOR APPOINTED LEITH JEREMY RANDALL NETHERCOT | View document |
| 10 May 2011 | Appointment of Andrew Patrick Hurst as a director · 3 pages | View document |
| 10 May 2011 | DIRECTOR APPOINTED ANDREW PATRICK HURST | View document |
| 3 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY CK CORPORATE SERVICES LTD. | View document |
| 26 Apr 2011 | SECRETARY APPOINTED MR CHRISTOPHER ROHAN DELACOMBE | View document |
| 26 Apr 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 29 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Mar 2011 | COMPANY NAME CHANGED CK FORMATION 50 LIMITED CERTIFICATE ISSUED ON 29/03/11 | View document |
| 23 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 20 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 8 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CK CORPORATE SERVICES LTD. / 01/12/2009 | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU | View document |
| 20 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |