WAVES VAN CONVERSIONS LTD

Company number 12966707 ·

Active

26 filings

Date Filing
31 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
18 May 2026 Cessation of Lynsey Ann Carberry as a person with significant control on 2026-05-15 · 1 page View document
18 May 2026 Termination of appointment of Lynsey Ann Carberry as a director on 2026-05-15 · 1 page View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
31 May 2025 Change of details for Mrs Lynsey Ann Dickinson as a person with significant control on 2025-05-20 · 2 pages View document
31 May 2025 Director's details changed for Mrs Lynsey Ann Dickinson on 2025-05-20 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-08 with updates · 4 pages View document
8 Oct 2024 Termination of appointment of Connor Dickinson as a director on 2024-10-08 · 1 page View document
8 Oct 2024 Cessation of Connor Dickinson as a person with significant control on 2024-10-08 · 1 page View document
31 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
18 Dec 2022 Confirmation statement made on 2022-12-05 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
5 Dec 2021 Notification of Lynsey Ann Dickinson as a person with significant control on 2021-12-05 · 2 pages View document
5 Dec 2021 Appointment of Mrs Lynsey Ann Dickinson as a director on 2021-12-05 · 2 pages View document
5 Dec 2021 Confirmation statement made on 2021-12-05 with updates · 4 pages View document
29 Nov 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
1 Oct 2021 Registered office address changed from 18 Walmer Road Waterloo Liverpool Merseyside L22 5NL United Kingdom to Unit 2 154 Sandy Road Seaforth Liverpool L21 1HU on 2021-10-01 · 1 page View document
30 Apr 2021 COMPANY NAME CHANGED WAVES CONVERSIONS LTD CERTIFICATE ISSUED ON 30/04/21 View document
22 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document