SUREWAVE LIMITED

Company Documents

DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-05-24 with no updates

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08/06/248 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-05-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/01/2214 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/01/1817 January 2018 31/05/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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30/11/1630 November 2016 31/05/16 TOTAL EXEMPTION FULL

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05/07/165 July 2016 Annual return made up to 24 May 2016 with full list of shareholders

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13/01/1613 January 2016 31/05/15 TOTAL EXEMPTION FULL

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16/06/1516 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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21/10/1421 October 2014 31/05/14 TOTAL EXEMPTION FULL

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26/06/1426 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/10/1330 October 2013 31/05/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 Annual return made up to 24 May 2013 with full list of shareholders

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19/09/1219 September 2012 31/05/12 TOTAL EXEMPTION FULL

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25/06/1225 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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12/08/1112 August 2011 31/05/11 TOTAL EXEMPTION FULL

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23/06/1123 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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02/08/102 August 2010 31/05/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / LAURA JEWELL / 01/10/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JEWELL / 01/10/2009

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 May 2009

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09/07/099 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 RETURN MADE UP TO 24/05/08; NO CHANGE OF MEMBERS

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16/07/0816 July 2008 31/05/08 TOTAL EXEMPTION FULL

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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30/07/0730 July 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW SECRETARY APPOINTED

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31/05/0631 May 2006 SECRETARY RESIGNED

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31/05/0631 May 2006 REGISTERED OFFICE CHANGED ON 31/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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31/05/0631 May 2006 DIRECTOR RESIGNED

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24/05/0624 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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