DIGITAL WAVE SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Micro company accounts made up to 2024-10-31

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13/11/2413 November 2024 Appointment of Mr Ben Rush as a director on 2024-10-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-06 with updates

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16/10/2416 October 2024 Change of details for Mr Richard Turner as a person with significant control on 2024-09-06

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22/08/2422 August 2024 Cessation of Tobias Jung as a person with significant control on 2024-07-31

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22/08/2422 August 2024 Termination of appointment of Tobias Jung as a director on 2024-07-31

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24/07/2424 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-06 with updates

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21/07/2321 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-06 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-06 with updates

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04/01/214 January 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD TURNER / 06/10/2020

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD TURNER / 06/10/2020

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MR TOBIAS JUNG / 07/09/2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / MR TOBIAS JUNG / 07/10/2020

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JUNG / 07/10/2020

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 25 FORTUNES WAY HAVANT HAMPSHIRE PO9 3LX ENGLAND

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURNER / 06/10/2020

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURNER / 06/10/2020

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD TURNER / 06/10/2020

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27/04/2027 April 2020 31/10/19 UNAUDITED ABRIDGED

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17/01/2017 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD TURNER / 01/01/2020

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD TURNER / 01/01/2020

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR TOBIAS JUNG / 01/01/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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07/01/197 January 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBIAS JUNG

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY ALLEN

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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02/08/162 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TURNER / 29/07/2016

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01/08/161 August 2016 REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 1 WELLS CLOSE PORTSMOUTH PO3 6FB ENGLAND

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 8-9 RODNEY ROAD SOUTHSEA HAMPSHIRE PO4 8BF

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01/12/151 December 2015 Annual return made up to 6 October 2015 with full list of shareholders

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JUNG / 01/12/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/01/1513 January 2015 DIRECTOR APPOINTED MR ASHLEY JOHN ALLEN

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13/01/1513 January 2015 DIRECTOR APPOINTED MR TOBIAS JUNG

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 1 WELLS CLOSE PORTSMOUTH PO3 6FB UNITED KINGDOM

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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