CRESTWAVE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 02/07/242 July 2024 | Micro company accounts made up to 2023-12-31 |
| 04/04/244 April 2024 | Registered office address changed from 8 st Thomas Street London SE1 9RR United Kingdom to 93 Tabernacle Street London EC2A 4BA on 2024-04-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 13/09/2313 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Registered office address changed from 8 8 st Thomas Street London SE1 9RR United Kingdom to 8 st Thomas Street London SE1 9RR on 2023-04-12 |
| 03/04/233 April 2023 | Registered office address changed from Room 723, 7th Floor Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom to 8 8 st Thomas Street London SE1 9RR on 2023-04-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-09 with updates |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 13/12/2213 December 2022 | Resolutions |
| 09/12/229 December 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 25/11/2225 November 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY CLIFF IRONS |
| 13/12/1913 December 2019 | CESSATION OF CLIFFORD IRONS AS A PSC |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD IRONS |
| 13/12/1913 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRESTWAVE SOLUTIONS HOLDINGS LIMITED |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFF IRONS / 21/08/2019 |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD IRONS / 21/08/2019 |
| 21/08/1921 August 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE HALL / 21/08/2019 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 68 KING WILLIAM STREET 7TH FLOOR LONDON EC4N 7DZ UNITED KINGDOM |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HALL / 21/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD IRONS / 21/08/2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1810 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/185 October 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 96 |
| 05/10/185 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/09/1825 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD IRONS |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE HALL / 21/09/2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND |
| 04/12/174 December 2017 | SECRETARY APPOINTED MR CLIFF IRONS |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MR CLIFF IRONS |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 55 STATION APPROACH HAYES BROMLEY BR2 7EB |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR LEE HALL |
| 16/08/1516 August 2015 | REGISTERED OFFICE CHANGED ON 16/08/2015 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 11/12/1411 December 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 16/04/1416 April 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY UNITED KINGDOM |
| 01/10/131 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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