WAVEFORM CGI LIMITED - FREE financial data

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Name:	WAVEFORM CGI LIMITED WAVEFORM CGI LTD
Address:	15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Incorporation Date:	1991-10-30

Company status: Active

Company Documents

date	name	form type
2023-02-16	31/05/22 TOTAL EXEMPTION FULL	AA
2022-02-07	31/05/21 TOTAL EXEMPTION FULL	AA
2022-10-28	CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES	CS01
2021-10-26	CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES	CS01
2021-05-13	31/05/20 TOTAL EXEMPTION FULL	AA
2020-02-26	31/05/19 TOTAL EXEMPTION FULL	AA
2020-10-26	CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES	CS01
2019-10-31	CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES	CS01
2018-11-26	CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES	CS01
2018-12-12	31/05/18 TOTAL EXEMPTION FULL	AA
2017-02-27	31/05/16 TOTAL EXEMPTION SMALL	AA
2017-10-26	CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES	CS01
2017-08-24	31/05/17 TOTAL EXEMPTION FULL	AA
2016-12-20	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES	CS01
2015-05-06	APPOINTMENT TERMINATED, SECRETARY HELEN TEMPERLEY	TM02
2015-05-06	APPOINTMENT TERMINATED, DIRECTOR HELEN TEMPERLEY	TM01
2015-01-28	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-07-03	PREVSHO FROM 30/09/2015 TO 31/05/2015	AA01
2015-10-27	26/10/15 FULL LIST	AR01
2015-07-03	31/05/15 TOTAL EXEMPTION SMALL	AA
2014-12-17	26/10/14 FULL LIST	AR01
2014-06-26	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-11-06	26/10/13 FULL LIST	AR01
2013-06-20	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-10-26	26/10/12 FULL LIST	AR01
2012-01-13	DIRECTOR APPOINTED MR PHILIP TEMPERLEY	AP01
2011-11-23	30/09/11 TOTAL EXEMPTION SMALL	AA
2011-11-07	26/10/11 FULL LIST	AR01
2011-11-14	COMPANY NAME CHANGED TRANSET LIMITEDCERTIFICATE ISSUED ON 14/11/11	CERTNM
2011-03-04	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-05-18	APPOINTMENT TERMINATED, DIRECTOR MICHELLE BAKER	TM01
2011-10-12	PREVSHO FROM 31/12/2011 TO 30/09/2011	AA01
2010-11-08	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VIVIEN BAKER / 01/10/2010	CH01
2010-11-08	26/10/10 FULL LIST	AR01
2010-11-08	SECRETARY'S CHANGE OF PARTICULARS / HELEN JULIE TEMPERLEY / 01/10/2009	CH03
2010-06-18	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-08	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE TEMPERLEY / 01/10/2009	CH01
2009-11-09	26/10/09 FULL LIST	AR01
2009-07-02	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-06	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE VIVIEN BAKER / 01/10/2009	CH01
2009-11-06	DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE TEMPERLEY / 01/10/2009	CH01
2008-12-11	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	363a
2008-02-29	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-11-09	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS	363a
2007-04-12	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-05-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-14	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	363a
2005-10-26	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS	363a
2005-03-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-03-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-10-30	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	363s
2004-09-08	DIRECTOR'S PARTICULARS CHANGED	288c
2003-02-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-10-27	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	363s
2002-10-31	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	363s
2002-04-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-05-16	REGISTERED OFFICE CHANGED ON 16/05/01 FROM:13 BLENHEIM CLOSENUNEATONWARWICKSHIRECV11 6ST	287
2001-07-19	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2001-05-04	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2001-11-02	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS	363s