BEANWAVE LTD
Company number 06809887 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 7 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-02-29 · 7 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 7 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 4 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 7 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 11 Oct 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 21 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 9 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 25 Jan 2018 | SAIL ADDRESS CHANGED FROM: BEANWAVE, FIRST FLOOR 9 BRIDGE STREET BUCKINGHAM BUCKS MK18 1EL UNITED KINGDOM | View document |
| 25 Jan 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 25 Jan 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 31 Oct 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 5 RECTORY CLOSE MARSH GIBBON BICESTER OXON OX27 0HT | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES LOUIS BRISTOW / 26/09/2017 | View document |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 19 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 19 Dec 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 16 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 16 Feb 2015 | SAIL ADDRESS CHANGED FROM: C/O BEANWAVE OFFICE THREE CUTTLE MILL FARM HOUSE WATLING STREET PAULERSPURY TOWCESTER NORTHAMPTONSHIRE NN12 6LF ENGLAND | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 19 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 5 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 27 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 24 Feb 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Feb 2012 | SAIL ADDRESS CHANGED FROM: C/O BEANWAVE THE MILTON KEYNES ACADEMY FULWOODS DRIVE LEADENHALL MILTON KEYNES MK6 5LA ENGLAND | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CELIA BRISTOW | View document |
| 17 Feb 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 17 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 16 Feb 2011 | SAIL ADDRESS CREATED | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 22 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 20 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA HELEN BRISTOW / 17/02/2010 | View document |
| 20 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUIS BRISTOW / 10/02/2010 | View document |
| 4 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |