INTOFORM NEWWAVE LIMITED

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Company Documents

DateDescription
02/10/252 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-14 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Registered office address changed from Marston Lodge Church Farm Marston Road Croft Leicestershire LE9 3GX to Unit J2, Manor Farm Manor Road Ullesthorpe Lutterworth Leicestershire LE17 5BN on 2023-03-15

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with no updates

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21/11/2221 November 2022 Appointment of Ms Charlotte Hutley as a director on 2022-11-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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16/12/1616 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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12/12/1612 December 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/03/15

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29/03/1629 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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28/11/1528 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/03/1517 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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13/11/1413 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/03/1419 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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01/11/131 November 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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18/12/1218 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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23/09/1123 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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28/03/1128 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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15/10/1015 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM PAYNE / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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15/10/0915 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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07/04/087 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/03/06

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02/04/072 April 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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13/07/0613 July 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 523 WOODWAY LANE COVENTRY CV2 2AG

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15/03/0515 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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