CENTREWAVE LIMITED
Company number 05892516 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 18 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 May 2025 | Accounts for a dormant company made up to 2025-03-31 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-04-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 13 May 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-04-18 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 May 2021 | CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES | View document |
| 22 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 18 Apr 2020 | PREVSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Aug 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 4 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 2 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 24 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 7 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 9 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 9 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 3 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jan 2015 | REGISTERED OFFICE CHANGED ON 01/01/2015 FROM 27 SHEPPERTON CLOSE GREAT BILLING VILLAGE NORTHAMPTON NORTHAMPTONSHIRE NN3 9NT UNITED KINGDOM | View document |
| 1 Jan 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLENMORE BUSINESS SUPPORT LIMITED / 03/05/2014 | View document |
| 1 Jan 2015 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 25 Nov 2014 | FIRST GAZETTE | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 13 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 8 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN POTTEBAUM / 01/08/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 2 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 2 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLENMORE BUSINESS SUPPORT LIMITED / 17/12/2011 | View document |
| 2 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 21 Feb 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE CHALET MAY ROAD TURVEY BEDFORD MK43 8DT UNITED KINGDOM | View document |
| 21 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 17 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 7 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 23 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLENMORE BUSINESS SUPPORT LIMITED / 01/08/2010 | View document |
| 15 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 10 Nov 2009 | Annual return made up to 1 August 2009 with full list of shareholders | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / GLENMORE GLENMORE BUSINESS SUPPORT LIMITED / 01/01/2009 | View document |
| 7 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM ABBEY BARN ANNEX LAVENDON GRANGE LAVENDON OLNEY BUCKINGHAMSHIRE MK46 4HL UNITED KINGDOM | View document |
| 7 Aug 2008 | APPOINTMENT TERMINATED SECRETARY TURQUOISE MANAGEMENT LIMITED | View document |
| 7 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Aug 2008 | SECRETARY APPOINTED GLENMORE BUSINESS SUPPORT LIMITED GLENMORE BUSINESS SUPPORT LIMITED | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM ABBEY BARN ANNEXE LAVENDON GRANGE LAVENDON BUCKINGHAMSHIRE MK46 4HL | View document |
| 7 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 23 Aug 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 32 LEAFIELD RISE TWO MILE ASH MILTON KEYNES BUCKINGHAMSHIRE MK8 8BU | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 56 YOUENS DRIVE THAME OX9 3ZQ | View document |
| 16 Aug 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2006 | SECRETARY RESIGNED | View document |
| 1 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |