INFRAWAVE LIMITED

Company number 16246731 ·

Active

21 filings

Date Filing
28 Jul 2026 Amended micro company accounts made up to 2026-02-28 · 7 pages View document
7 Jul 2026 Amended micro company accounts made up to 2026-02-28 · 7 pages View document
22 May 2026 Unaudited abridged accounts made up to 2026-02-28 · 7 pages View document
15 Apr 2026 Cessation of Michael Kendall as a person with significant control on 2026-04-15 · 1 page View document
15 Apr 2026 Notification of Martin John Manning as a person with significant control on 2026-04-15 · 2 pages View document
15 Apr 2026 Termination of appointment of Michael Kendall as a director on 2026-04-15 · 1 page View document
24 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 4 pages View document
20 Mar 2026 Registered office address changed from Apt 8 Rockside Hydro, Cavendish Road Apt 8 Matlock Derbyshire DE4 3RX United Kingdom to Apt 8 Rockside Hydro Cavendish Road Matlock DE4 3RX on 2026-03-20 · 1 page View document
19 Mar 2026 Registration of charge 162467310001, created on 2026-03-19 · 12 pages View document
19 Mar 2026 Registered office address changed from 24 Rothwell Crescent Stockton-on-Tees TS19 9AN England to Apt 8 Rockside Hydro, Cavendish Road Apt 8 Matlock Derbyshire DE4 3RX on 2026-03-19 · 1 page View document
28 Feb 2026 Annual accounts for the year ending 28 February 2026 View accounts
27 Feb 2026 Appointment of Mr Martin John Manning as a director on 2026-02-26 · 2 pages View document
11 Nov 2025 Registered office address changed from Apt 8 Rockside Hydro Cavendish Road Matlock Derbyshire DE4 3RX United Kingdom to 24 Rothwell Crescent Stockton-on-Tees TS19 9AN on 2025-11-11 · 1 page View document
3 Oct 2025 Notification of Michael Kendall as a person with significant control on 2025-10-03 · 2 pages View document
29 Sep 2025 Registered office address changed from 21a City West Business Park St. Johns Road County Durham DH7 8ER England to Apt 8 Rockside Hydro Cavendish Road Matlock Derbyshire DE4 3RX on 2025-09-29 · 1 page View document
26 Sep 2025 Termination of appointment of Damon Millar as a secretary on 2025-09-26 · 1 page View document
26 Sep 2025 Appointment of Mr Michael Kendall as a director on 2025-09-26 · 2 pages View document
26 Sep 2025 Cessation of Damon Millar as a person with significant control on 2025-09-26 · 1 page View document
26 Sep 2025 Termination of appointment of Damon Millar as a director on 2025-09-26 · 1 page View document
11 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 3 pages View document
12 Feb 2025 Incorporation · 27 pages View document