WAVES TECHNOLOGIES LTD
Company number 08315767 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Apr 2025 | Accounts for a dormant company made up to 2025-03-27 · 2 pages | View document |
| 3 Apr 2025 | Previous accounting period shortened from 2025-12-31 to 2025-03-27 · 1 page | View document |
| 3 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 27 Mar 2025 | Annual accounts for the year ending 27 March 2025 | View accounts |
| 5 Mar 2025 | Termination of appointment of Nikhath Sheriff as a director on 2025-01-31 · 1 page | View document |
| 5 Mar 2025 | Cessation of Nikhath Sheriff as a person with significant control on 2025-01-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 10 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-08-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 27 Sep 2022 | Notification of Nikhath Sheriff as a person with significant control on 2021-01-01 · 2 pages | View document |
| 27 Sep 2022 | Change of details for Mr Arshad Khan as a person with significant control on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 1 Sep 2019 | REGISTERED OFFICE CHANGED ON 01/09/2019 FROM 67 RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 0QA | View document |
| 1 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MRS NIKHATH SHERIFF | View document |
| 19 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, SECRETARY DIPAK SHAH | View document |
| 7 Mar 2017 | SECRETARY APPOINTED MR DIPAK SHAH | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKHATH SHERIFF | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR ARSHAD KHAN | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ARSHAD KHAN | View document |
| 21 Mar 2015 | 15/01/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Mar 2015 | SECRETARY APPOINTED MR ARSHAD KHAN | View document |
| 21 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/14 | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD KHAN | View document |
| 20 Mar 2015 | TERMINATE DIR APPOINTMENT | View document |
| 24 Dec 2014 | Annual accounts for the year ending 24 December 2014 | View accounts |
| 20 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM FLAT 2 WOODALL HOUSE SHIRE HORSE WAY ISLEWORTH MIDDLESEX TW7 6SU UNITED KINGDOM | View document |
| 8 May 2013 | DIRECTOR APPOINTED MRS NIKHATH SHERIFF | View document |
| 3 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |