GOLDWAVE TECHNOLOGY LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-23 with no updates

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21/02/2521 February 2025 Total exemption full 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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27/08/2427 August 2024 Confirmation statement made on 2024-08-23 with no updates

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22/11/2322 November 2023 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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29/08/2329 August 2023 Confirmation statement made on 2023-08-23 with no updates

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02/11/222 November 2022 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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08/12/218 December 2021 Micro company accounts made up to 2021-09-30

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

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08/02/218 February 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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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES

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07/02/207 February 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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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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20/11/1820 November 2018 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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25/08/1825 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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12/03/1812 March 2018 16/02/18 STATEMENT OF CAPITAL GBP 3

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17/11/1717 November 2017 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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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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26/01/1726 January 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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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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09/12/159 December 2015 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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08/09/158 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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05/05/155 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/09/143 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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03/02/143 February 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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31/08/1331 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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09/05/139 May 2013 30/09/12 TOTAL EXEMPTION FULL

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16/09/1216 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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19/04/1219 April 2012 30/09/11 TOTAL EXEMPTION FULL

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27/08/1127 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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17/05/1117 May 2011 30/09/10 TOTAL EXEMPTION FULL

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05/09/105 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD ANTHONY GRANT / 23/08/2010

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05/09/105 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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14/05/1014 May 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 30/09/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 30/09/07 TOTAL EXEMPTION FULL

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18/09/0718 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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26/09/0526 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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23/09/0423 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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09/09/039 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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19/09/0219 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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06/07/026 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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20/09/0120 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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30/09/9930 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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19/07/9919 July 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 158 LOWRY CRESCENT MITCHAM SURREY CR4 3QU

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19/07/9919 July 1999 DIRECTOR'S PARTICULARS CHANGED

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19/07/9919 July 1999 SECRETARY'S PARTICULARS CHANGED

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21/09/9821 September 1998 S252 DISP LAYING ACC 15/09/98

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21/09/9821 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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30/09/9730 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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27/06/9727 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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13/09/9613 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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02/10/952 October 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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21/09/9421 September 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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20/09/9320 September 1993 REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR

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20/09/9320 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/9320 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/9323 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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