ICE WAVE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 15/03/2315 March 2023 | Director's details changed for Mr Simon Peter Beck on 2023-03-15 |
| 15/03/2315 March 2023 | Termination of appointment of Jonathan Clarke Rice as a director on 2023-02-23 |
| 15/03/2315 March 2023 | Change of details for Mr Simon Peter Beck as a person with significant control on 2023-03-15 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 14/03/2314 March 2023 | Change of details for Mr Simon Peter Beck as a person with significant control on 2023-02-23 |
| 14/03/2314 March 2023 | Cessation of Jonathan Clarke Rice as a person with significant control on 2023-02-23 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 26/09/2226 September 2022 | Registered office address changed from 1 Ackworth House Pontefract Road Ackworth Pontefract West Yorkshire WF7 7LR to Metic House Ripley Drive Normanton West Yorkshire WF6 1QT on 2022-09-26 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-11-30 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 28/04/2028 April 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 01/07/191 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 10/09/1810 September 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 10/09/1810 September 2018 | ADOPT ARTICLES 02/07/2018 |
| 06/08/186 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 04/08/174 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/11/1512 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 13/11/1413 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/11/1312 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/11/1223 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/11/1116 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BECK / 05/09/2011 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 17 RECTORY COURT KIRK SMEATON PONTEFRACT NORTH YORKSHIRE WF8 3SP ENGLAND |
| 12/11/1012 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 12/11/0912 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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