WAVEX TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 09/05/259 May 2025 | Registration of charge 042584980006, created on 2025-05-06 |
| 08/05/258 May 2025 | Termination of appointment of Andreas George Hajialexandrou as a director on 2025-05-08 |
| 24/04/2524 April 2025 | Termination of appointment of Edward Frederick Bullard as a director on 2025-04-20 |
| 27/01/2527 January 2025 | Accounts for a small company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 19/10/2319 October 2023 | Satisfaction of charge 2 in full |
| 27/09/2327 September 2023 | Director's details changed for Mr Gavin Robert Russell on 2023-09-27 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 22/02/2322 February 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 23/07/2123 July 2021 | Satisfaction of charge 4 in full |
| 10/06/2110 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MR SAVVA FLOURI |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR GARETH PREECE |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HAYWOOD |
| 21/12/2021 December 2020 | REGISTERED OFFICE CHANGED ON 21/12/2020 FROM 70 WILSON STREET LONDON EC2A 2DB ENGLAND |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR ANDREAS GEORGE HAJIALEXANDROU |
| 17/12/2017 December 2020 | DIRECTOR APPOINTED MR EDWARD FREDERICK BULLARD |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 30/06/2030 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM KINGSFIELD HOUSE PRESCOT STREET 7TH FLOOR LONDON E1 8HG |
| 16/08/1816 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042584980005 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCORMACK |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MS ANDREA HAYWOOD |
| 19/08/1519 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDA PRICE |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA PRICE |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR JOHN MCCORMACK |
| 20/08/1420 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 10 LIVONIA STREET LONDON W1F 8AF UNITED KINGDOM |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR KEITH WILLIAMS |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042584980005 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED LINDA PRICE |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPPARD |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MRS LINDA PRICE |
| 27/07/1227 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER SLOLEY |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLOLEY |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 12/01/1212 January 2012 | ALTER ARTICLES 28/11/2011 |
| 12/01/1212 January 2012 | ARTICLES OF ASSOCIATION |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMMONDS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SWEETBAUM |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR PAUL JEREMY SHEPPARD |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/11/1114 November 2011 | ADOPT ARTICLES 29/06/2010 |
| 19/09/1119 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR MARK OAKLEY SIMMONDS |
| 25/08/1025 August 2010 | SECRETARY APPOINTED MR ALEXANDER SLOLEY |
| 25/08/1025 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENJAMIN WILLIAMS / 25/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROBERT RUSSELL / 25/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN SLOLEY / 25/07/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK SWEETBAUM / 25/07/2010 |
| 25/08/1025 August 2010 | APPOINTMENT TERMINATED, SECRETARY PETER SWEETBAUM |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM KINGSBOURNE HOUSE 229-231 HIGH HOLBORN LONDON WC1V 7DA |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/08/0821 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SWEETBAUM / 09/08/2007 |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BRACKEN |
| 21/08/0821 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 43 DRURY LANE LONDON WC2B 5RT |
| 03/11/053 November 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0521 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 42 DRURY LANE LONDON WC2B 5RN |
| 06/01/046 January 2004 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/12/021 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/021 December 2002 | REGISTERED OFFICE CHANGED ON 01/12/02 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/028 November 2002 | COMPANY NAME CHANGED P.C. DIVISION LIMITED CERTIFICATE ISSUED ON 08/11/02 |
| 09/10/029 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | £ NC 1000/250000 27/06/02 |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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