AUDIO WAVE LIMITED

Company number 06354061 ·

Active

55 filings

Date Filing
1 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
15 Apr 2026 Change of details for Mr Grant Hannan as a person with significant control on 2026-04-15 · 2 pages View document
11 Mar 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
28 Aug 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Amended micro company accounts made up to 2024-06-30 · 4 pages View document
20 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-28 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
6 Mar 2023 Micro company accounts made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
12 Apr 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
13 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
5 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
9 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
4 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
27 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Sep 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
16 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
13 Oct 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT HANAN / 28/08/2010 View document
11 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
5 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 21 LITTLE THORPE THORPE BAY ESSEX SS1 3RN View document
5 May 2010 PREVSHO FROM 31/08/2009 TO 30/06/2009 View document
25 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
23 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
16 Sep 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
28 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document