CURRENCYWAVE LTD
Company number 06731733 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Registered office address changed from Regus City West, Building 3 Gelderd Road Leeds LS12 6LN England to Ground Floor, Radley House Richardshaw Road Leeds LS28 6LE on 2026-08-21 · 1 page | View document |
| 12 Jan 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 6 Nov 2025 | Register inspection address has been changed from 1200 Centrury Way Thorpe Park Leeds LS15 8ZA England to Regus Regus City West, Building 3 Gelderd Road Leeds LS12 6LN · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-03 with no updates · 3 pages | View document |
| 5 Nov 2025 | Cessation of Angela Marie Holmes as a person with significant control on 2025-11-05 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Feb 2025 | Registered office address changed from 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA England to Regus City West, Building 3 Gelderd Road Leeds LS12 6LN on 2025-02-14 · 1 page | View document |
| 10 Dec 2024 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-03 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 19 Dec 2023 | Director's details changed for Mr Jamie Anderson Holmes on 2023-12-19 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 4 pages | View document |
| 24 Oct 2023 | Change of details for Mr Jamie Anderson Holmes as a person with significant control on 2023-10-24 · 2 pages | View document |
| 17 Oct 2023 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 4 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 Jan 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-11-03 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2021 | Cancellation of shares. Statement of capital on 2021-06-25 · 4 pages | View document |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 10 Nov 2020 | 10/11/20 STATEMENT OF CAPITAL GBP 24 | View document |
| 5 Nov 2020 | SAIL ADDRESS CHANGED FROM: C/O JAMIE HOLMES SUITE 6B JOSEPHS WELL, HANOVER WALK LEEDS LS3 1AB UNITED KINGDOM | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM SUITE 6B JOSEPH'S WELL HANOVER WALK LEEDS WEST YORKSHIRE LS3 1AB | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 31 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 22 | View document |
| 30 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | CURRSHO FROM 31/01/2019 TO 31/07/2018 | View document |
| 20 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE ANDERSON HOLMES / 20/03/2018 | View document |
| 20 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ANDERSON HOLMES / 20/03/2018 | View document |
| 26 Feb 2018 | COMPANY NAME CHANGED CURRENCYPAY LTD CERTIFICATE ISSUED ON 26/02/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 26 Oct 2017 | COMPANY NAME CHANGED CITY HOUSE SECURITIES LTD CERTIFICATE ISSUED ON 26/10/17 | View document |
| 9 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jan 2016 | CURREXT FROM 31/10/2015 TO 31/01/2016 | View document |
| 4 Jan 2016 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 29 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Nov 2014 | COMPANY NAME CHANGED HOLMES HALL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/11/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MRS ANGELA MARIE HOLMES | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL | View document |
| 9 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDERSON HOLMES / 26/10/2012 | View document |
| 7 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMIE ANDERSON HOLMES / 26/10/2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Nov 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 26 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANDERSON HOLMES / 23/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HALL / 23/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM THE SMITHY HEATON HOUSE BUSINESS PARK YORK ROAD BOROUGHBRIDGE NORTH YORKSHIRE YO51 9HE | View document |
| 23 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |