EWAVE CONSULTING LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewConfirmation statement made on 2025-10-09 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with no updates

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

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-03-31

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with no updates

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

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

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

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04/11/214 November 2021 Total exemption full accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with updates

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11/10/2111 October 2021 Appointment of Mr Brynley Thomas Hall as a director on 2021-10-01

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

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

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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04/09/194 September 2019 31/03/19 TOTAL EXEMPTION FULL

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

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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

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

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07/09/177 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/10/1519 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/10/149 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/10/1311 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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18/10/1118 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1011 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/10/0919 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE HALL / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 19/10/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/089 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/10/0711 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0512 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 85 PAMS WAY EWELL EPSOM SURREY KT19 0HN

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23/01/0423 January 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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18/10/0318 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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01/10/031 October 2003 COMPANY NAME CHANGED SELECT HOMES 4 YOU LIMITED CERTIFICATE ISSUED ON 01/10/03

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07/08/037 August 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04

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22/10/0222 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 SECRETARY RESIGNED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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09/10/029 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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