ALIWAVES LIMITED
Company number 04625192 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Total exemption full accounts made up to 2026-03-10 · 8 pages | View document |
| 26 Mar 2026 | Previous accounting period extended from 2025-12-31 to 2026-03-10 · 1 page | View document |
| 10 Mar 2026 | Annual accounts for the year ending 10 March 2026 | View accounts |
| 17 Dec 2025 | Confirmation statement made on 2025-12-17 with updates · 5 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 29 May 2025 | Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on 2025-05-29 · 1 page | View document |
| 5 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2024-12-23 with updates · 5 pages | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-23 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 18 Jul 2023 | Registered office address changed from 5-7 Beatrice Street Oswestry SY11 1QE England to Column House London Road Shrewsbury Shropshire SY2 6NN on 2023-07-18 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-23 with no updates · 3 pages | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 31 BARN FIELD CLOSE COLNE LANCASHIRE BB8 0QB | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DRAKE | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED MR JAMES DEAN BROWN | View document |
| 18 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DEAN BROWN | View document |
| 18 Apr 2019 | CESSATION OF MICHAEL PHILIP DRAKE AS A PSC | View document |
| 18 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAKE | View document |
| 10 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 7 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PHILLIP DRAKE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON DRAKE | View document |
| 17 Sep 2018 | CESSATION OF ALISON DRAKE AS A PSC | View document |
| 17 Sep 2018 | DIRECTOR APPOINTED MR MICHAEL PHILIP DRAKE | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Feb 2016 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Feb 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Feb 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 24 NICHOLAS STREET CHESTER CH1 2AU | View document |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 31 BARN FIELD CLOSE COLNE LANCASHIRE BB8 0QB ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Mar 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 1 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2003 | SECRETARY RESIGNED | View document |
| 9 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |