IWAVE SYSTEMS LTD
Company number 13703518 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 13 Jan 2026 | Termination of appointment of Julia Annette Jackson as a director on 2025-12-31 · 1 page | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-30 · 5 pages | View document |
| 11 Jul 2025 | Secretary's details changed for Mr Simon Selmes Jackson on 2025-07-07 · 1 page | View document |
| 11 Jul 2025 | Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL United Kingdom to Sussex Barn New Road Hellingly Hailsham East Sussex BN27 4EW on 2025-07-11 · 1 page | View document |
| 30 Dec 2024 | Annual accounts for the year ending 30 December 2024 | View accounts |
| 21 Dec 2024 | Micro company accounts made up to 2023-12-30 · 5 pages | View document |
| 13 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 13 Dec 2024 | Registered office address changed from Hall Court Farm Cottage Firle Road Ripe Lewes BN8 6AY England to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 2024-12-13 · 1 page | View document |
| 13 Dec 2024 | Secretary's details changed for Mr Simon Selmes Jackson on 2024-12-13 · 1 page | View document |
| 23 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 19 Jun 2024 | Cessation of Julia Annette Jackson as a person with significant control on 2022-12-31 · 1 page | View document |
| 19 Jun 2024 | Notification of Simon Selmes Jackson as a person with significant control on 2023-01-01 · 2 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 8 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 5 pages | View document |
| 26 Jul 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Secretary's details changed for Mr Simon Selmes Jackson on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Appointment of Mr Simon Selmes Jackson as a director on 2022-11-08 · 2 pages | View document |
| 7 Nov 2022 | Cessation of Alice Lydia Adamczewski as a person with significant control on 2022-10-26 · 1 page | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 13 Oct 2022 | Current accounting period extended from 2022-10-31 to 2022-12-31 · 1 page | View document |
| 13 Jan 2022 | Appointment of Mr Simon Selmes Jackson as a secretary on 2022-01-12 · 2 pages | View document |
| 13 Jan 2022 | Notification of Alice Lydia Adamczewski as a person with significant control on 2022-01-12 · 2 pages | View document |
| 26 Oct 2021 | Incorporation · 10 pages | View document |