DYNAMIC WAVEFORMS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Registered office address changed from 7 Castle Street Tonbridge Kent TN9 1BH England to 188 High Street Tonbridge TN9 1BE on 2025-05-06

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17/04/2517 April 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-16 with no updates

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06/06/246 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-16 with no updates

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05/04/235 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-16 with no updates

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06/05/226 May 2022 Micro company accounts made up to 2021-09-30

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18/10/2118 October 2021 Confirmation statement made on 2021-09-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/09/1921 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES

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13/05/1913 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE DYER

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 162 HIGH STREET TONBRIDGE KENT TN9 1BB

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/09/1217 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DYER / 16/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMION DYER / 16/09/2010

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30/09/1030 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 162 HIGH STREET TONBRIDGE KENT TN9 1BB

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25/09/0825 September 2008 LOCATION OF DEBENTURE REGISTER

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25/09/0825 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 LOCATION OF REGISTER OF MEMBERS

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/05/081 May 2008 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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01/05/081 May 2008 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DYER / 30/07/2007

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01/05/081 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAMION DYER / 30/07/2007

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01/05/081 May 2008 LOCATION OF REGISTER OF MEMBERS

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01/05/081 May 2008 LOCATION OF DEBENTURE REGISTER

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM RIVERSIDE HOUSE RIVER LAWN ROAD TONBRIDGE KENT TN9 1EP

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM 25 CORONATION ROAD, ISLE OF GRAIN, ROCHESTER KENT ME3 0DA

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/09/0627 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 NEW SECRETARY APPOINTED

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23/09/0423 September 2004 SECRETARY RESIGNED

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23/09/0423 September 2004 DIRECTOR RESIGNED

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16/09/0416 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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