BRAINWAVE RESOURCING LIMITED

Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-18 with no updates

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29/01/2529 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-04-30

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-26 with no updates

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01/02/231 February 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Accounts for a dormant company made up to 2021-04-30

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29/01/2229 January 2022 Confirmation statement made on 2022-01-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/01/2026 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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26/01/2026 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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28/01/1828 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/01/1623 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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23/01/1623 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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27/01/1527 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/01/1419 January 2014 SECRETARY'S CHANGE OF PARTICULARS / WAJEEHA AKRAM / 12/10/2013

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19/01/1419 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ZEESHAN AKRAM / 12/10/2013

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19/01/1419 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/01/1419 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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20/11/1320 November 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 45 HERON WAY WALLINGTON SURREY SM6 9DX

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/01/1320 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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20/01/1320 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/01/1224 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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24/10/1124 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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24/01/1124 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZEESHAN AKRAM / 01/10/2009

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16/09/1016 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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02/12/092 December 2009 Annual return made up to 5 September 2009 with full list of shareholders

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30/10/0930 October 2009 30/04/09 TOTAL EXEMPTION FULL

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19/09/0919 September 2009 PREVSHO FROM 30/09/2009 TO 30/04/2009

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26/03/0926 March 2009 30/09/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 SECRETARY'S CHANGE OF PARTICULARS / WAJEEHA AKRAM / 03/10/2008

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ZEESHAN AKRAM / 03/10/2008

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22/09/0822 September 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM FLAT 3 35 KHAMA ROAD LONDON SW17 OEN

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12/09/0712 September 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 NEW SECRETARY APPOINTED

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05/09/075 September 2007 DIRECTOR RESIGNED

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05/09/075 September 2007 SECRETARY RESIGNED

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05/09/075 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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