CRESTWAVE SOLUTIONS LIMITED
Company number 08713668 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 20 Jun 2026 | Resolutions · 2 pages | View document |
| 10 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-04-21 with updates · 5 pages | View document |
| 9 Jun 2026 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to 37 Lombard Street London EC3V 9BQ on 2026-06-09 · 1 page | View document |
| 8 Jun 2026 | Change of details for Mr Lee Hall as a person with significant control on 2026-04-20 · 2 pages | View document |
| 8 Jun 2026 | Cessation of Crestwave Solutions Holdings Limited as a person with significant control on 2026-04-20 · 1 page | View document |
| 7 Jun 2026 | Sub-division of shares on 2026-04-21 · 4 pages | View document |
| 26 May 2026 | Statement of capital following an allotment of shares on 2026-04-21 · 3 pages | View document |
| 21 May 2026 | Cancellation of shares. Statement of capital on 2026-04-13 · 4 pages | View document |
| 19 May 2026 | Resolutions · 2 pages | View document |
| 10 Feb 2026 | Registration of charge 087136680001, created on 2026-02-06 · 17 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 2 Jul 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 4 Apr 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 13 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 12 Apr 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 · 1 page | View document |
| 3 Apr 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 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-09 with updates · 4 pages | View document |
| 13 Dec 2022 | Resolutions · 2 pages | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 4 pages | View document |
| 25 Nov 2022 | Amended total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY CLIFF IRONS | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD IRONS | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRESTWAVE SOLUTIONS HOLDINGS LIMITED | View document |
| 13 Dec 2019 | CESSATION OF CLIFFORD IRONS AS A PSC | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIFF IRONS / 21/08/2019 | View document |
| 21 Aug 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 68 KING WILLIAM STREET 7TH FLOOR LONDON EC4N 7DZ UNITED KINGDOM | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR CLIFFORD IRONS / 21/08/2019 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HALL / 21/08/2019 | View document |
| 21 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD IRONS / 21/08/2019 | View document |
| 21 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE HALL / 21/08/2019 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Oct 2018 | 21/09/18 STATEMENT OF CAPITAL GBP 96 | View document |
| 5 Oct 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE HALL / 21/09/2018 | View document |
| 25 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD IRONS | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM BECKET HOUSE 36 OLD JEWRY LONDON ENGLAND | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MR CLIFF IRONS | View document |
| 4 Dec 2017 | SECRETARY APPOINTED MR CLIFF IRONS | View document |
| 25 Jul 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 55 STATION APPROACH HAYES BROMLEY BR2 7EB | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 17 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON | View document |
| 19 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MR LEE HALL | View document |
| 16 Aug 2015 | REGISTERED OFFICE CHANGED ON 16/08/2015 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 11 Dec 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 16 Apr 2014 | REGISTERED OFFICE CHANGED ON 16/04/2014 FROM IBEX HOUSE 42-47 MINORIES LONDON EC3N 1DY UNITED KINGDOM | View document |
| 1 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |