NEW WAVE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Micro company accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Notification of Lisa Victoria Venmore as a person with significant control on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER VENMORE / 01/05/2019 |
| 06/08/196 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA VICTORIA VENMORE / 01/05/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VENMORE / 01/05/2019 |
| 05/08/195 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / LISA VICTORIA VENMORE / 01/05/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VICTORIA VENMORE / 01/05/2019 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER VENMORE / 01/05/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VICTORIA VENMORE / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VICTORIA VENMORE / 10/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VENMORE / 01/05/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VENMORE / 10/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM COPTHORNE BUSINESS SUITE COPTHORNE HOTEL LONDON GATWICK COPTHORNE WAY WEST SUSSEX RH10 3PG ENGLAND |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER VENMORE / 01/09/2018 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VENMORE / 01/09/2018 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM COPTHORNE BUSINESS SUITE COPTHORNE BUSINESS SUITE COPTHORNE HOTEL LONDON GATWICK COPTHORNE WAY WEST SUSSEX RH10 3PG ENGLAND |
| 12/12/1812 December 2018 | REGISTERED OFFICE CHANGED ON 12/12/2018 FROM HAMPTON HOUSE HIGH STREET EAST GRINSTEAD RH19 3AW UNITED KINGDOM |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON SURREY SM2 5BN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/08/1524 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/09/142 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART VENMORE |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/08/1313 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/08/1230 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VENMORE / 25/07/2011 |
| 23/08/1123 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VENMORE / 25/07/2011 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA VICTORIA VENMORE / 25/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER VENMORE / 25/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VENMORE / 25/07/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LISA DOBSON / 01/06/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/11/05 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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