3RD WAVE LTD

Company number 11513204 ·

Active

28 filings

Date Filing
3 Feb 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
11 Dec 2025 Director's details changed for Mrs Denise Lorraine Montgomery on 2025-12-11 · 2 pages View document
11 Dec 2025 Director's details changed for Mr David Robert Montgomery on 2025-12-11 · 2 pages View document
11 Dec 2025 Registered office address changed from Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-11 · 1 page View document
5 Sep 2025 Confirmation statement made on 2025-09-05 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
20 Mar 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Feb 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
11 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
19 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
22 Apr 2022 Micro company accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
25 Sep 2020 REGISTERED OFFICE CHANGED ON 25/09/2020 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM View document
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
5 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES View document
5 Sep 2018 DIRECTOR APPOINTED MRS DENISE LORRAINE MONTGOMERY View document
5 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE LORRAINE MONTGOMERY View document
5 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT MONTGOMERY / 31/08/2018 View document
5 Sep 2018 31/08/18 STATEMENT OF CAPITAL GBP 2 View document
13 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document