WAVE TEK LIMITED: Filings

  • Overview

    Company NameWAVE TEK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215916
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WAVE TEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit a2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE Scotland to 26a Polwarth Gardens Edinburgh EH11 1LW on Feb 20, 2024

    1 pagesAD01

    Change of details for Mr Barry Alexander Waddell as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Confirmation statement made on Feb 19, 2023 with updates

    4 pagesCS01

    Cessation of Allan Philip George Peacock as a person with significant control on Feb 22, 2023

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2022

    7 pagesAA

    Termination of appointment of Allan Philip George Peacock as a director on Nov 30, 2022

    1 pagesTM01

    Micro company accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Registered office address changed from The Lodge 19 Markle Steading East Linton East Lothian EH40 3EB to Unit a2 Midlothian Innovation Centre Roslin Midlothian EH25 9RE on Mar 05, 2018

    1 pagesAD01

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 8
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0