Founded in 2003, Waveplane Consulting Ltd has its registered office in Buckingham, it's status is listed as "Active".
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIERNAN, Trudy Beverley | 02 February 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 January 2020 | |
AA - Annual Accounts | 26 October 2019 | |
CS01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 22 October 2018 | |
CS01 - N/A | 12 February 2018 | |
AA - Annual Accounts | 14 November 2017 | |
AD01 - Change of registered office address | 04 September 2017 | |
CS01 - N/A | 11 February 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 28 February 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 26 January 2014 | |
AA - Annual Accounts | 30 October 2013 | |
AR01 - Annual Return | 03 February 2013 | |
AA - Annual Accounts | 11 October 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 07 November 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 28 October 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 10 March 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 13 February 2009 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 24 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 March 2008 | |
AA - Annual Accounts | 30 November 2007 | |
287 - Change in situation or address of Registered Office | 18 August 2007 | |
363s - Annual Return | 22 February 2007 | |
AA - Annual Accounts | 30 October 2006 | |
363s - Annual Return | 13 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
363s - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 17 November 2004 | |
287 - Change in situation or address of Registered Office | 29 April 2004 | |
363s - Annual Return | 18 January 2004 | |
288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
NEWINC - New incorporation documents | 16 January 2003 |