WAVEX TECHNOLOGY LIMITED
Company number 04258498 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 28 Jan 2026 | Accounts for a small company made up to 2025-09-30 · 15 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 9 May 2025 | Registration of charge 042584980006, created on 2025-05-06 · 7 pages | View document |
| 8 May 2025 | Termination of appointment of Andreas George Hajialexandrou as a director on 2025-05-08 · 1 page | View document |
| 24 Apr 2025 | Termination of appointment of Edward Frederick Bullard as a director on 2025-04-20 · 1 page | View document |
| 27 Jan 2025 | Accounts for a small company made up to 2024-09-30 · 14 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 28 Mar 2024 | Accounts for a small company made up to 2023-09-30 · 11 pages | View document |
| 19 Oct 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Sep 2023 | Director's details changed for Mr Gavin Robert Russell on 2023-09-27 · 2 pages | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 22 Feb 2023 | Accounts for a small company made up to 2022-09-30 · 11 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 23 Jul 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 23 Mar 2021 | DIRECTOR APPOINTED MR SAVVA FLOURI | View document |
| 16 Mar 2021 | DIRECTOR APPOINTED MR GARETH PREECE | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HAYWOOD | View document |
| 21 Dec 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 70 WILSON STREET LONDON EC2A 2DB ENGLAND | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR ANDREAS GEORGE HAJIALEXANDROU | View document |
| 17 Dec 2020 | DIRECTOR APPOINTED MR EDWARD FREDERICK BULLARD | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 30 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 10 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM KINGSFIELD HOUSE PRESCOT STREET 7TH FLOOR LONDON E1 8HG | View document |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042584980005 | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 16 Mar 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 26 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK | View document |
| 6 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 2015 | DIRECTOR APPOINTED MS ANDREA HAYWOOD | View document |
| 19 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA PRICE | View document |
| 6 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA PRICE | View document |
| 26 Feb 2015 | DIRECTOR APPOINTED MR JOHN MCCORMACK | View document |
| 20 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS | View document |
| 22 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 10 LIVONIA STREET LONDON W1F 8AF UNITED KINGDOM | View document |
| 31 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Jan 2014 | DIRECTOR APPOINTED MR KEITH WILLIAMS | View document |
| 26 Jul 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042584980005 | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Nov 2012 | DIRECTOR APPOINTED LINDA PRICE | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPPARD | View document |
| 15 Oct 2012 | SECRETARY APPOINTED MRS LINDA PRICE | View document |
| 27 Jul 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLOLEY | View document |
| 27 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SLOLEY | View document |
| 19 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 12 Jan 2012 | ALTER ARTICLES 28/11/2011 | View document |
| 12 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MR PAUL JEREMY SHEPPARD | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONDS | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEETBAUM | View document |
| 1 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Nov 2011 | ADOPT ARTICLES 29/06/2010 | View document |
| 19 Sep 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 6 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 25 Aug 2010 | SECRETARY APPOINTED MR ALEXANDER SLOLEY | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENJAMIN WILLIAMS / 25/07/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SLOLEY / 25/07/2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK SWEETBAUM / 25/07/2010 | View document |
| 25 Aug 2010 | DIRECTOR APPOINTED MR MARK OAKLEY SIMMONDS | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SWEETBAUM | View document |
| 25 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT RUSSELL / 25/07/2010 | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRACKEN | View document |
| 21 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SWEETBAUM / 09/08/2007 | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Nov 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 43 DRURY LANE LONDON WC2B 5RT | View document |
| 3 Nov 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 42 DRURY LANE LONDON WC2B 5RN | View document |
| 6 Jan 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Dec 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 2002 | COMPANY NAME CHANGED P.C. DIVISION LIMITED CERTIFICATE ISSUED ON 08/11/02 | View document |
| 9 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | SECRETARY RESIGNED | View document |
| 4 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | £ NC 1000/250000 27/06/02 | View document |
| 4 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |