GEMWAVE TECHNOLOGIES LIMITED
Company number 05811880 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-10 with updates · 5 pages | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 8 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 12 Nov 2024 | Registration of charge 058118800005, created on 2024-10-30 · 6 pages | View document |
| 12 Nov 2024 | Registration of charge 058118800007, created on 2024-10-30 · 6 pages | View document |
| 12 Nov 2024 | Registration of charge 058118800006, created on 2024-10-30 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 31 May 2024 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 12 May 2023 | Change of details for Mr Lawrence Michael Eagle as a person with significant control on 2023-04-07 · 2 pages | View document |
| 12 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 12 May 2023 | Director's details changed for Mr Lawrence Michael Eagle on 2023-04-07 · 2 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-10 with updates · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-10 with no updates · 3 pages | View document |
| 4 May 2022 | Change of details for Mr Charles Mark Stennett as a person with significant control on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Director's details changed for Mr Charles Mark Stennett on 2022-05-04 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2021 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL EAGLE / 30/04/2019 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES MARK STENNETT / 30/04/2019 | View document |
| 5 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES EAGLE | View document |
| 12 Jun 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM MERLYN HOUSE MERLYN ROAD SALFORD M6 6EL | View document |
| 23 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 22 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CHARLES EAGLE / 09/05/2017 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL EAGLE / 09/05/2017 | View document |
| 13 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058118800004 | View document |
| 1 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 19 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 20 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM MERLYN HOUSE, BRIDGE MILLS HOLLAND STREET SALFORD M6 6EL | View document |
| 22 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 21 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 24 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058118800003 | View document |
| 24 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058118800002 | View document |
| 21 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058118800001 | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 3 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 10 Jan 2013 | PREVEXT FROM 31/05/2012 TO 31/08/2012 | View document |
| 24 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 19 Sep 2011 | DIRECTOR APPOINTED MR CHARLES MARK STENNETT | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EAGLE | View document |
| 16 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 19 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 2 Jun 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE MICHAEL EAGLE / 10/05/2010 | View document |
| 5 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 26 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 30 May 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | NEW SECRETARY APPOINTED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |