LITE-WAVES CP SERVICES LTD

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-04-30 with no updates

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17/04/2517 April 2025 Micro company accounts made up to 2024-04-30

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15/05/2415 May 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Micro company accounts made up to 2023-04-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-04-30

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01/01/231 January 2023 Registered office address changed from C/O P. Mckelvey & Co St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE to C/O P Mckelvey & Co 19 Lime Avenue Upminster RM14 2HY on 2023-01-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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02/04/222 April 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/01/1927 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/01/1728 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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07/06/167 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/12/1411 December 2014 COMPANY NAME CHANGED LITE-WAVES THERAPEUTIC EDUCATION LTD CERTIFICATE ISSUED ON 11/12/14

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11/12/1411 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/06/144 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/06/137 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/11/121 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/121 November 2012 COMPANY NAME CHANGED LITE-WAVES COMMUNITY PROJECTS LTD CERTIFICATE ISSUED ON 01/11/12

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23/05/1223 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 9 WHATMAN ROAD LONDON SE23 1EY

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29/11/1129 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA HOWELL / 29/11/2011

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA HOWELL / 29/11/2011

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA HOWELL / 30/04/2011

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02/06/112 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA HOWELL / 01/04/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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10/12/0910 December 2009 APPOINTMENT TERMINATED, DIRECTOR HENRY FFRENCH

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05/06/095 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / HENRY FFRENCH / 04/06/2009

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09/02/099 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/01/0912 January 2009 SECRETARY APPOINTED MS PATRICIA EVETTE HOWELL

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12/01/0912 January 2009 APPOINTMENT TERMINATED SECRETARY GAVIN JOHNSON

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27/08/0827 August 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR APPOINTED MR HENRY HOWARD FFRENCH

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26/08/0826 August 2008 APPOINTMENT TERMINATED

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26/08/0826 August 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN JOHNSON

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30/04/0730 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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