KOOLWAVE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-01-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 18/03/2318 March 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 27/11/2227 November 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/01/2120 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/04/2011 April 2020 | DISS40 (DISS40(SOAD)) |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 07/04/207 April 2020 | FIRST GAZETTE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/10/1924 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 16/05/1916 May 2019 | DISS40 (DISS40(SOAD)) |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 08/04/188 April 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 20/04/1720 April 2017 | DISS40 (DISS40(SOAD)) |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 04/11/164 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 03/05/163 May 2016 | DISS40 (DISS40(SOAD)) |
| 02/05/162 May 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 26/04/1626 April 2016 | FIRST GAZETTE |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/03/1531 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/04/1413 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/04/1312 April 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/05/128 May 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/04/115 April 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/05/1010 May 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CLELLAND / 21/04/2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLELLAND / 21/01/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLEY CLELLAND / 28/11/2008 |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLELLAND / 28/11/2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 3 DUNCAN STREET BONNYBRIDGE FK4 1DP |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 2 HAWTHORN DRIVE BANKNOCK BONNYBRIDGE FK4 1LF |
| 22/01/0522 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | S80A AUTH TO ALLOT SEC 31/01/03 |
| 10/02/0310 February 2003 | S369(4) SHT NOTICE MEET 31/01/03 |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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