INTOFORM NEWWAVE LIMITED
Company number 05393670 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 5 pages | View document |
| 20 Dec 2025 | Notification of Charlotte Hutley as a person with significant control on 2025-12-12 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Scott William Payne as a director on 2025-12-12 · 1 page | View document |
| 18 Dec 2025 | Appointment of Mrs Kayleigh Hutley as a director on 2025-12-12 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Donna Louise Payne as a secretary on 2025-12-12 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Donna Louise Payne as a director on 2025-12-12 · 1 page | View document |
| 18 Dec 2025 | Cessation of Donna Louise Payne as a person with significant control on 2025-12-12 · 1 page | View document |
| 18 Dec 2025 | Notification of Kayleigh Hutley as a person with significant control on 2025-12-12 · 2 pages | View document |
| 18 Dec 2025 | Cessation of Scott William Payne as a person with significant control on 2025-12-12 · 1 page | View document |
| 2 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-14 with no updates · 3 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 15 Mar 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 · 1 page | View document |
| 21 Nov 2022 | Appointment of Ms Charlotte Hutley as a director on 2022-11-18 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 23 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 16 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Dec 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 28 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 13 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 23 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 15 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM PAYNE / 18/03/2010 | View document |
| 18 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 523 WOODWAY LANE COVENTRY CV2 2AG | View document |
| 15 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |