ICE WAVE LTD
Company number 07074601 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Total exemption full accounts made up to 2025-11-30 · 6 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 12 Jun 2025 | Total exemption full accounts made up to 2024-11-30 · 6 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 7 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 10 May 2024 | Total exemption full accounts made up to 2023-11-30 · 6 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 1 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 6 pages | View document |
| 15 Mar 2023 | Termination of appointment of Jonathan Clarke Rice as a director on 2023-02-23 · 1 page | View document |
| 15 Mar 2023 | Director's details changed for Mr Simon Peter Beck on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 7 pages | View document |
| 15 Mar 2023 | Change of details for Mr Simon Peter Beck as a person with significant control on 2023-03-15 · 2 pages | View document |
| 14 Mar 2023 | Change of details for Mr Simon Peter Beck as a person with significant control on 2023-02-23 · 2 pages | View document |
| 14 Mar 2023 | Cessation of Jonathan Clarke Rice as a person with significant control on 2023-02-23 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Nov 2022 | Confirmation statement made on 2022-11-05 with no updates · 3 pages | View document |
| 26 Sep 2022 | Registered office address changed from 1 Ackworth House Pontefract Road Ackworth Pontefract West Yorkshire WF7 7LR to Metic House Ripley Drive Normanton West Yorkshire WF6 1QT on 2022-09-26 · 1 page | View document |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-11-30 | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-05 with no updates · 3 pages | View document |
| 28 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES | View document |
| 1 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 10 Sep 2018 | ADOPT ARTICLES 02/07/2018 | View document |
| 10 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 4 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 13 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 7 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 23 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 16 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BECK / 05/09/2011 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 Nov 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 17 RECTORY COURT KIRK SMEATON PONTEFRACT NORTH YORKSHIRE WF8 3SP ENGLAND | View document |
| 12 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 12 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |