HOSTWAVE LIMITED
Company number SC366873 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 14 Mar 2025 | Change of details for Hostwave Holdings Limited as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to Suite 45 Grovewood Business Centre Wren Court Strathclyde Business Park Bellshill ML4 3NQ on 2025-03-14 · 1 page | View document |
| 9 Jan 2025 | Previous accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 10 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 4 pages | View document |
| 8 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | View document |
| 11 Aug 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3668730002 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | View document |
| 13 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 23 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 22 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JOHN FLYNN / 12/06/2017 | View document |
| 22 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOSTWAVE HOLDINGS LIMITED | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Dec 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 2 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JOHN FLYNN / 02/10/2015 | View document |
| 2 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN FLYNN / 02/10/2015 | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM, CALEDONIAN HOUSE PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, ML4 3NJ | View document |
| 27 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 26 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3668730002 | View document |
| 9 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3668730002 | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3668730001 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, 123 LOW WATERS ROAD, HAMILTON, LANARKSHIRE, ML3 7QG | View document |
| 27 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN FLYNN / 29/01/2013 | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders · 5 pages | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Jan 2011 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR APPOINTED JENNY CONSTANCE CLAXTON | View document |
| 10 May 2010 | 01/05/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, C/O MILNE CRAIG, 79 RENFREW ROAD, PAISLEY, PA3 4DA, SCOTLAND | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 24 GREAT KING STREET, EDINBURGH, EH3 6QN, UNITED KINGDOM | View document |
| 19 Oct 2009 | DIRECTOR APPOINTED MR THOMAS JOHN FLYNN | View document |
| 19 Oct 2009 | SECRETARY APPOINTED MR THOMAS JOHN FLYNN | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND | View document |
| 15 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages | View document |