WAVEUK LTD
Company number 07612725 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 4 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 1 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 29 Aug 2023 | Registered office address changed from Unit 10a Service House 61-63 Rochester Road Aylesford Kent ME20 7BS England to Office 1 the Coachworks Old Mill Lane Aylesford Kent ME20 7DT on 2023-08-29 · 1 page | View document |
| 3 Apr 2023 | Register inspection address has been changed from 6 Charter Point Way Ashby-De-La-Zouch LE65 1NF England to Unit 10a Rochester Road Aylesford ME20 7BS · 1 page | View document |
| 1 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Jul 2021 | Registered office address changed from 83 Seal Hollow Road Sevenoaks Kent TN13 3SA England to Unit 10a Service House 61-63 Rochester Road Aylesford Kent ME20 7BS on 2021-07-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 2 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 37 CAMDEN ROAD SEVENOAKS KENT TN13 3LU | View document |
| 13 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Apr 2015 | SAIL ADDRESS CHANGED FROM: C/O KEITH BROWN HW CHARTERED ACCOUNTANTS STERLING HOUSE 97 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QF UNITED KINGDOM | View document |
| 8 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 75 CLARKFIELD MILL END RICKMANSWORTH HERTFORDSHIRE WD3 8FL | View document |
| 22 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Jan 2013 | COMPANY NAME CHANGED LAKE AEGEAN LIMITED CERTIFICATE ISSUED ON 18/01/13 | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CORNWELL / 26/05/2011 | View document |
| 30 Apr 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY BOTTOM OF THE HARBOUR LTD | View document |
| 14 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CORNWELL / 14/09/2011 | View document |
| 14 Sep 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM UNIT 6 NEWHAVEN ENTERPRISE CENTRE DENTON ISLAND NEWHAVEN EAST SUSSEX BN9 9BA ENGLAND | View document |
| 21 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |