WAVETRONIX LIMITED
Company number 07451600 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 22 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 5 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 24 Jan 2024 | Termination of appointment of John Jacobson Wasden as a director on 2024-01-01 · 1 page | View document |
| 24 Jan 2024 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 24 Jan 2024 | Termination of appointment of Donald Lynn Christensen as a director on 2024-01-01 · 1 page | View document |
| 24 Jan 2024 | Appointment of Mr David Arnold as a director on 2024-01-01 · 2 pages | View document |
| 24 Jan 2024 | Appointment of Mr Michael Jensen as a director on 2024-01-01 · 2 pages | View document |
| 12 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 7 Dec 2022 | Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 10 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU on 2022-12-07 · 1 page | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-25 with updates · 4 pages | View document |
| 2 Mar 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Mar 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 15 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 15 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 24 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 7 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 29 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR DONALD LYNN CHRISTENSEN | View document |
| 5 Nov 2014 | DIRECTOR APPOINTED MR JOHN JACOBSON WASDEN | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID VERL ARNOLD | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 12 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 4 Dec 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 20 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 21 Jan 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 25 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |