WAVEVEND LIMITED
Company number 02253919 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 30 Jul 2025 | ANNOTATION | View document |
| 30 Jul 2025 | Previous accounting period extended from 2024-05-28 to 2024-08-31 · 6 pages | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 7 Apr 2025 | Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 Mar 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 5 Jan 2023 | Change of details for Mrs Jennifer Lind as a person with significant control on 2022-02-20 · 2 pages | View document |
| 5 Jan 2023 | Notification of Freddie Alexander Joe Lind as a person with significant control on 2021-02-20 · 2 pages | View document |
| 5 Jan 2023 | Change of details for Melvin Lind as a person with significant control on 2022-02-20 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 13 May 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Memorandum and Articles of Association · 34 pages | View document |
| 4 May 2022 | Change of share class name or designation · 2 pages | View document |
| 4 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Resolutions | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 May 2020 | PREVSHO FROM 30/05/2019 TO 29/05/2019 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 26 Feb 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 25 Apr 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 4 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 7 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MRS JENNIFER LIND / 30/10/2017 | View document |
| 4 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN LIND / 30/10/2017 | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MELVIN LIND / 30/10/2017 | View document |
| 7 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 11 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 24 Jan 2017 | FIRST GAZETTE | View document |
| 7 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 26 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 12 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 7 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 5 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 6 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 5 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 23 Jan 2013 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 2 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 27 Jan 2012 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 1 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 30 Mar 2011 | 01/11/09 STATEMENT OF CAPITAL GBP 60 | View document |
| 30 Mar 2011 | 01/11/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 5 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 1 Jun 2010 | FIRST GAZETTE | View document |
| 10 Dec 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 18 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 1 Apr 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 23 Jun 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Dec 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1998 | S252 DISP LAYING ACC 30/11/96 | View document |
| 19 Oct 1998 | S386 DISP APP AUDS 30/11/96 | View document |
| 19 Oct 1998 | S366A DISP HOLDING AGM 30/11/96 | View document |
| 3 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 17 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 15 Dec 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | REGISTERED OFFICE CHANGED ON 14/11/96 FROM: RUSSELL SQUARE HOUSE 10 - 12 RUSSELL SQUARE LONDON WC1B 5EL | View document |
| 3 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 14 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 5 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 9 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 24 Jun 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 27 HARLEY STREET LONDON W1N 1DA | View document |
| 2 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 10 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 8 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 19 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 21 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 28 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: 49 GREEN LANES LONDON N16 9BU | View document |
| 22 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1988 | ALTER MEM AND ARTS 230588 | View document |
| 9 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |