EMS WAVES LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-29

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29/10/2429 October 2024 Annual accounts for year ending 29 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-09 with no updates

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14/10/2414 October 2024 Total exemption full accounts made up to 2023-10-29

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26/07/2426 July 2024 Previous accounting period shortened from 2023-10-30 to 2023-10-29

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29/10/2329 October 2023 Annual accounts for year ending 29 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-10-09 with updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-30

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-09 with updates

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15/11/2115 November 2021 Confirmation statement made on 2021-10-09 with updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-30

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30/10/2030 October 2020 Annual accounts for year ending 30 Oct 2020

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30/10/1930 October 2019 Annual accounts for year ending 30 Oct 2019

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30/07/1930 July 2019 30/10/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 Annual accounts for year ending 30 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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30/07/1830 July 2018 30/10/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 Annual accounts for year ending 30 Oct 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 30 October 2016

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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30/10/1530 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/07/1529 July 2015 PREVSHO FROM 31/10/2014 TO 30/10/2014

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06/11/146 November 2014 Annual return made up to 9 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/09/147 September 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN ERSKINE

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/11/136 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/02/1315 February 2013 Annual return made up to 9 October 2012 with full list of shareholders

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 October 2011

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25/12/1225 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 FIRST GAZETTE

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28/08/1228 August 2012 VARYING SHARE RIGHTS AND NAMES

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02/04/122 April 2012 SECOND FILING WITH MUD 09/10/10 FOR FORM AR01

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ERSKINE

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08/03/128 March 2012 25/08/10 STATEMENT OF CAPITAL GBP 828.00

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08/02/128 February 2012 DISS40 (DISS40(SOAD))

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07/02/127 February 2012 FIRST GAZETTE

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01/02/121 February 2012 Annual return made up to 9 October 2011 with full list of shareholders

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14/09/1114 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA ANNE GOUGH / 22/08/2011

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14/09/1114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MS AMELIA ANNE GOUGH / 22/08/2011

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/12/102 December 2010 26/11/10 STATEMENT OF CAPITAL GBP 832

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04/11/104 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW GOUGH

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08/10/108 October 2010 DIRECTOR APPOINTED MR ANDREW TERAH GOUGH

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08/10/108 October 2010 DIRECTOR APPOINTED MR ALAN JOHN EVETT

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07/10/107 October 2010 DIRECTOR APPOINTED MR ANDREW TERAH GOUGH

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01/07/101 July 2010 ADOPT ARTICLES 25/06/2010

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25/06/1025 June 2010 DIRECTOR APPOINTED MR WILLIAM ROBERTSON CUNNINGHAM ERSKINE

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25/06/1025 June 2010 DIRECTOR APPOINTED MRS SUSAN ELIZABETH ERSKINE

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09/10/099 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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