ACUWAVE LIMITED
Company number 10923484 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-17 with updates · 5 pages | View document |
| 8 Apr 2026 | Registration of charge 109234840005, created on 2026-04-01 · 53 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 17 Aug 2025 | Confirmation statement made on 2025-08-17 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 3 Sep 2024 | Confirmation statement made on 2024-08-17 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Director's details changed for Mr Stephen David Cockerham on 2024-01-30 · 2 pages | View document |
| 4 Mar 2024 | Registered office address changed from Castle Mills Saddleworth Road Elland HX5 0RY United Kingdom to Unit B Ainley Industrial Estate Ainley Bottom Elland Halifax West Yorkshire HX5 9JP on 2024-03-04 · 1 page | View document |
| 4 Mar 2024 | Change of details for Electron Group Ltd as a person with significant control on 2024-01-30 · 2 pages | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 6 Sep 2023 | Second filing of Confirmation Statement dated 2023-08-17 · 4 pages | View document |
| 6 Sep 2023 | Second filing of Confirmation Statement dated 2022-08-17 · 4 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 17 Aug 2022 | Confirmation statement made on 2022-08-17 with no updates · 3 pages | View document |
| 27 Apr 2022 | Satisfaction of charge 109234840002 in full · 1 page | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 21 Apr 2022 | Resolutions · 1 page | View document |
| 21 Apr 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Apr 2022 | Registration of charge 109234840004, created on 2022-04-01 · 51 pages | View document |
| 4 Apr 2022 | Registration of charge 109234840003, created on 2022-04-01 · 63 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL STEWARDSON | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN THURLEY | View document |
| 19 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN COCKERHAM | View document |
| 19 Sep 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2019 | View document |
| 7 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 20 Nov 2017 | ADOPT ARTICLES 18/10/2017 | View document |
| 16 Nov 2017 | 18/10/17 STATEMENT OF CAPITAL GBP 1008 | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR NEIL ANTHONY STEWARDSON | View document |
| 13 Nov 2017 | CURRSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR IAN MICHAEL THURLEY | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED MR STEPHEN DAVID COCKERHAM | View document |
| 13 Nov 2017 | DIRECTOR APPOINTED CHARLOTTE LISA JACOBS | View document |
| 1 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109234840002 | View document |
| 27 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 109234840001 | View document |
| 18 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |