WAVESIGHT LIMITED
Company number 05158324 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Change of details for Wavesight Holdings Limited as a person with significant control on 2026-07-14 · 2 pages | View document |
| 14 Jul 2026 | Registered office address changed from Unit 13 Sundon Business Park Dencora Way Sundon Park, Luton Bedfordshire LU3 3HP to Suite 1, Ground Floor Progress House Rowles Way Swavesey Cambridge CB24 4UG on 2026-07-14 · 1 page | View document |
| 11 Jul 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVESIGHT HOLDINGS LIMITED | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 25 Jul 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PITTOM | View document |
| 23 Feb 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 3 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 27 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 1 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 8 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 16 Jul 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 2 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 5 Jul 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 24 Jun 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 11 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 11 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RAJESH SOOD | View document |
| 26 Jun 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | FULL ACCOUNTS MADE UP TO 20/12/07 | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN JORDAN | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RONAN SMITH | View document |
| 21 Aug 2008 | PREVSHO FROM 20/12/2008 TO 31/07/2008 | View document |
| 1 Aug 2008 | SECRETARY APPOINTED ANMOL KUMAR SOOD | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED SECRETARY RAJESH SOOD | View document |
| 25 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED ANMOL KUMAR SOOD | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 20/12/06 | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: TALON HOUSE PRESLEY WAY CROWNHILL MILTON KEYNES MK8 0ES | View document |
| 30 Jul 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | SECRETARY RESIGNED | View document |
| 22 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 20/12/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 20/12/05 | View document |
| 25 Nov 2005 | £ NC 1000/82 10/02/05 | View document |
| 25 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2005 | S-DIV 10/02/05 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 120 LEMAN STREET LONDON E1 8EU | View document |
| 26 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2005 | COMPANY NAME CHANGED WAVELENGTH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/02/05 | View document |
| 28 Oct 2004 | COMPANY NAME CHANGED DECKHILL LIMITED CERTIFICATE ISSUED ON 28/10/04 | View document |
| 6 Oct 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU | View document |
| 6 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 6 Aug 2004 | SECRETARY RESIGNED | View document |
| 6 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2004 | DIRECTOR RESIGNED | View document |
| 21 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |