CARRYWAVE LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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04/07/244 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/03/243 March 2024 Confirmation statement made on 2024-03-03 with no updates

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with updates

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19/05/2319 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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02/03/232 March 2023 Confirmation statement made on 2023-02-27 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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03/03/223 March 2022 Confirmation statement made on 2022-02-27 with updates

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/09/207 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/03/183 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/05/1711 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/02/16

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20/04/1720 April 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 27/02/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 27/02/17 STATEMENT OF CAPITAL GBP 3

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06/02/176 February 2017 31/03/16 TOTAL EXEMPTION FULL

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10/03/1610 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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05/06/155 June 2015 31/03/15 TOTAL EXEMPTION FULL

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17/04/1517 April 2015 DIRECTOR APPOINTED MR WILLIAM DAVID POOK

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17/04/1517 April 2015 DIRECTOR APPOINTED MRS CAROLINE SUSAN POOK

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04/03/154 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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13/05/1413 May 2014 31/03/14 TOTAL EXEMPTION FULL

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04/03/144 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/05/1328 May 2013 31/03/13 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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21/05/1221 May 2012 31/03/12 TOTAL EXEMPTION FULL

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06/03/126 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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17/05/1117 May 2011 31/03/11 TOTAL EXEMPTION FULL

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05/03/115 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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20/05/1020 May 2010 31/03/10 TOTAL EXEMPTION FULL

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAMPBELL POOK / 01/01/2010

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12/03/1012 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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10/06/0910 June 2009 31/03/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 31/03/08 TOTAL EXEMPTION FULL

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04/03/084 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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28/04/0628 April 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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06/03/046 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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09/03/009 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/03/995 March 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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05/06/985 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/03/985 March 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/03/973 March 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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04/03/964 March 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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01/06/951 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/03/957 March 1995 RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS

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06/09/946 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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03/03/943 March 1994 RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS

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21/08/9321 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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23/04/9323 April 1993 RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS

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24/06/9224 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/05/926 May 1992 RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS

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02/10/912 October 1991 RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS

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02/10/912 October 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER

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12/09/9112 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/02/9021 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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