WAVETAME TECHNOLOGIES LTD
Company number 06097344 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 18 Jun 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 16 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Sep 2024 | Micro company accounts made up to 2024-01-31 · 7 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Sep 2023 | Micro company accounts made up to 2023-01-31 · 7 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 16 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BROMELL / 14/11/2019 | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BROMELL / 14/11/2019 | View document |
| 13 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 2 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS JANE BROMELL / 28/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BROMELL / 28/10/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BROMELL / 28/10/2017 | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID PETER BROMELL / 28/10/2017 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 8 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EARNSHAW / 18/07/2015 | View document |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 10 THE OLD CONVENT EAST GRINSTEAD WEST SUSSEX RH19 3RS | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON FISHBURN | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EARNSHAW / 31/10/2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BROMELL / 31/10/2009 | View document |
| 25 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROMELL / 01/12/2008 | View document |
| 16 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EARNSHAW / 01/12/2008 | View document |
| 27 Nov 2008 | PREVSHO FROM 29/02/2008 TO 31/01/2008 | View document |
| 27 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 27 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 7 BIRCHWOOD CLOSE LANGSHOTT HORLEY SURREY RH6 9TX | View document |
| 14 May 2008 | SECRETARY APPOINTED MR. SIMON EPHRAIM FISHBURN | View document |
| 14 May 2008 | APPOINTMENT TERMINATED SECRETARY DAVID BROMELL | View document |
| 10 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANE EARNSHAW / 07/03/2008 | View document |
| 10 Mar 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 7 BIRCHWOOD CLOSE LANGSHOTTE HORLEY SURREY RH6 9TX | View document |
| 10 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: UNIT H4, HAYES BRIDGE BUS CTR BRICKHOUSE LANE HORNE SOUTH GODSTONE SURREY RH9 8JW | View document |
| 12 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |