Waveplane Consulting Limited. Head office in Buckingham. Check Director.

Waveplane Consulting Limited, Buckingham

Waveplane Consulting Limited is a private limited company. Situated at The Brewhouse Main Street, Chackmore, Buckingham MK18 5JE, this 21 years old firm was incorporated on 2003-01-16 and is officially classified as "accounting and auditing activities" (SIC code: 69201).
1 director can be found in this company: James K. (appointed on 02 February 2003). When it comes to the secretaries (1 in total), we can name: Trudy K. (appointed on 02 February 2003).

About
Name: Waveplane Consulting Limited
Number: 04639115
Incorporation date: 2003-01-16
End of financial year: 31 January


Address:	The Brewhouse Main Street Chackmore Buckingham MK18 5JE
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

James K.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	6,620	6,455	6,439	6,439	6,439	6,439	6,439	6,439	6,439	6,439	6,439	6,439	6,439
Total Assets Less Current Liabilities	-727	-892	-908	-908	-908	-908	-908	-908	908	908	-908	-908	-908
Number Shares Allotted	3	3	3	3	-	-	-	-	-	-	-	-	-
Shareholder Funds	-727	-892	-908	-908	-908	-908	-	-	-	-	-	-	-

The date for Waveplane Consulting Limited confirmation statement filing is 2024-01-30. The most current one was submitted on 2023-01-16. The due date for a subsequent accounts filing is 31 October 2024. Last accounts filing was sent for the time up until 31 January 2023.

1 person of significant control is listed in the Companies House, a solitary individual James K. who has over 3/4 of shares.

Company filing

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AA	Dormant company accounts made up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 30th, October 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 31st, October 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 31st, October 2021 \| accounts	Free Download (8 pages)
CH03	On April 21, 2021 secretary's details were changed filed on: 21st, April 2021 \| officers	Free Download (1 page)
CH01	On April 21, 2021 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 29th, October 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 26th, October 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 22nd, October 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 14th, November 2017 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 16 Stable Close Finmere Buckingham MK18 4AD to The Brewhouse Main Street Chackmore Buckingham MK18 5JE on September 4, 2017 filed on: 4th, September 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 28th, February 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 26th, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 26, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 3rd, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 28th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (4 pages)
CH01	On January 16, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2009 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2008 filed on: 24th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 24, 2008 filed on: 24th, April 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 5th, March 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 5th, March 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2007 filed on: 30th, November 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 18/08/07 from: 40 old forge drive west haddon northampton northamptonshire NN6 7ET filed on: 18th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 18/08/07 from: 40 old forge drive west haddon northampton northamptonshire NN6 7ET filed on: 18th, August 2007 \| address	Free Download (1 page)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 22, 2007 (Secretary's particulars changed) annual return
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2006 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 13, 2006 filed on: 13th, January 2006 \| annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 2nd, November 2005 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2005 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 17th, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2004 filed on: 17th, November 2004 \| accounts	Free Download (6 pages)
287	Registered office changed on 29/04/04 from: 111 telscombe way luton beds LU2 8QP filed on: 29th, April 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/04/04 from: 111 telscombe way luton beds LU2 8QP filed on: 29th, April 2004 \| address	Free Download (1 page)
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 18, 2004 filed on: 18th, January 2004 \| annual return	Free Download (6 pages)
288a	On February 25, 2003 New secretary appointed filed on: 25th, February 2003 \| officers	Free Download (1 page)
288a	On February 25, 2003 New secretary appointed filed on: 25th, February 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on February 2, 2003. Value of each share 1 £, total number of shares: 3. filed on: 18th, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on February 2, 2003. Value of each share 1 £, total number of shares: 3. filed on: 18th, February 2003 \| capital	Free Download (2 pages)
288a	On February 12, 2003 New director appointed filed on: 12th, February 2003 \| officers	Free Download (2 pages)
288a	On February 12, 2003 New director appointed filed on: 12th, February 2003 \| officers	Free Download (2 pages)
288b	On January 21, 2003 Director resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
288b	On January 21, 2003 Secretary resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
288b	On January 21, 2003 Secretary resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
288b	On January 21, 2003 Director resigned filed on: 21st, January 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2003 \| incorporation	Free Download (9 pages)

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