A-WAVE.COM LTD
Company number 03704376 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 9 Apr 2026 | RP01PSC01 · 5 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Apr 2025 | Change of details for Ms Monique Odette Giraudy as a person with significant control on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Ms Monique Odette Giraudy on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 19 Jun 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIQUE ODETTE GIRAUDY | View document |
| 21 Jan 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/01/2019 | View document |
| 21 Jan 2019 | Notification of Stephen Simpson Hillage as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN SIMPSON HILLAGE | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN SIMPSON HILLAGE / 17/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE ODETTE GIRAUDY / 17/02/2017 | View document |
| 17 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SIMPSON HILLAGE / 17/02/2017 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jan 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | View document |
| 7 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONIQUE ODETTE GIRAUDY / 26/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SIMPSON HILLAGE / 26/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 29/01/02; NO CHANGE OF MEMBERS | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG | View document |
| 3 Apr 2001 | RETURN MADE UP TO 29/01/01; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Apr 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | S366A DISP HOLDING AGM 29/01/00 | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 23 BRIDFORD MEWS LONDON W1N 1LQ | View document |
| 6 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 4 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 29 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |