WAVEWORKS LIMITED
Company number 04211703 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 20 Nov 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 20 Nov 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 12 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 31 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Appointment of Mr Bahman Rahimi as a director on 2023-06-14 · 2 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 30 Aug 2023 | Satisfaction of charge 042117030005 in full · 1 page | View document |
| 29 Jun 2023 | Cessation of Globalwave Communications Limited as a person with significant control on 2023-06-13 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Stewart Adam Yates as a director on 2023-06-13 · 1 page | View document |
| 29 Jun 2023 | Termination of appointment of Mark Fitton as a director on 2023-06-13 · 1 page | View document |
| 27 Jun 2023 | Notification of Bdr Group Holdings Limited as a person with significant control on 2023-06-14 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Mr Malek Rahimi as a director on 2023-06-14 · 2 pages | View document |
| 26 Jun 2023 | Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough LE11 3QF England to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2023-06-26 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 29 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES | View document |
| 15 Jan 2018 | CESSATION OF STEWART ADAM YATES AS A PSC | View document |
| 23 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBALWAVE COMMUNICATIONS LIMITED | View document |
| 23 Nov 2017 | SECRETARY APPOINTED MR BARRY FRENCH | View document |
| 12 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MARSH | View document |
| 25 Aug 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM THE COACH HOUSE 1 MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKINGHAMSHIRE HP17 8JB | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042117030004 | View document |
| 4 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042117030003 | View document |
| 29 Sep 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 16 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 13 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW KING | View document |
| 17 Dec 2014 | SECRETARY APPOINTED MS DEBORAH LOUISE MARSH | View document |
| 26 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KING / 08/05/2013 | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINKLESS | View document |
| 22 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES WINKLESS | View document |
| 22 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES WINKLESS | View document |
| 20 May 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM THE COACH HOUSE 1 MANOR COURTYARD ASTON SANDFORD AYLESBURY BUCKS HP17 8JB | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 3 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA | View document |
| 20 May 2013 | DIRECTOR APPOINTED MR STEWART YATES | View document |
| 20 May 2013 | DIRECTOR APPOINTED STEWART ADAM YATES | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES WINKLESS | View document |
| 20 May 2013 | ALTER ARTICLES 16/04/2013 | View document |
| 23 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042117030003 | View document |
| 20 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KING / 01/05/2008 | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Jun 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 27 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | DIRECTOR RESIGNED | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 17 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | SECRETARY RESIGNED | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 4 LABURNUM AVENUE NEWBOLD VERDON LEICESTER LE9 9LQ | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2001 | NEW SECRETARY APPOINTED | View document |
| 16 May 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2001 | SECRETARY RESIGNED | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 8 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |