GEMWAVE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 12/11/2412 November 2024 | Registration of charge 058118800005, created on 2024-10-30 |
| 12/11/2412 November 2024 | Registration of charge 058118800006, created on 2024-10-30 |
| 12/11/2412 November 2024 | Registration of charge 058118800007, created on 2024-10-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/05/2312 May 2023 | Change of details for Mr Lawrence Michael Eagle as a person with significant control on 2023-04-07 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 12/05/2312 May 2023 | Director's details changed for Mr Lawrence Michael Eagle on 2023-04-07 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Charles Mark Stennett on 2022-05-04 |
| 04/05/224 May 2022 | Change of details for Mr Charles Mark Stennett as a person with significant control on 2022-05-04 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 19/05/2119 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL EAGLE / 30/04/2019 |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MARK STENNETT / 30/04/2019 |
| 05/04/195 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES EAGLE |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM MERLYN HOUSE MERLYN ROAD SALFORD M6 6EL |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL EAGLE / 09/05/2017 |
| 22/05/1722 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES EAGLE / 09/05/2017 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058118800004 |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 20/05/1520 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM MERLYN HOUSE, BRIDGE MILLS HOLLAND STREET SALFORD M6 6EL |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 21/05/1421 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058118800003 |
| 24/03/1424 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058118800002 |
| 21/01/1421 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058118800001 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/06/133 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/01/1310 January 2013 | PREVEXT FROM 31/05/2012 TO 31/08/2012 |
| 24/05/1224 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EAGLE |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR CHARLES MARK STENNETT |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/05/1119 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAEL EAGLE / 10/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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