LIGHTWAVERF LTD
Company number 06690180 · Monitor this company
205 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Termination of appointment of Kevin John Edwards as a secretary on 2026-08-31 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Michael Richard Lord as a director on 2026-08-31 · 1 page | View document |
| 1 Sep 2026 | Termination of appointment of Kevin John Edwards as a director on 2026-08-31 · 1 page | View document |
| 16 May 2026 | Statement of capital following an allotment of shares on 2026-04-14 · 4 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 5 pages | View document |
| 21 Mar 2026 | RP01SH01 | View document |
| 18 Feb 2026 | RP01SH01 | View document |
| 18 Feb 2026 | RP01SH01 | View document |
| 14 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-03 · 8 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-01 · 8 pages | View document |
| 4 Dec 2025 | RP04SH01 · 8 pages | View document |
| 26 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-06 · 4 pages | View document |
| 19 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 · 8 pages | View document |
| 16 May 2025 | Statement of capital following an allotment of shares on 2025-03-28 · 4 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 5 pages | View document |
| 4 Jan 2025 | Registered office address changed from The Assay Office 1 Moreton Street Birmingham B1 3AX England to Unit 1 a Coppice Lane Walsall Wood Walsall WS9 9AA on 2025-01-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-04 · 8 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 8 pages | View document |
| 25 Jun 2024 | Statement of capital following an allotment of shares on 2024-04-04 · 4 pages | View document |
| 19 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-11 · 8 pages | View document |
| 7 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-22 · 8 pages | View document |
| 22 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-16 · 4 pages | View document |
| 16 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 8 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-14 · 8 pages | View document |
| 20 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-03 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-30 · 4 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 14 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-29 · 8 pages | View document |
| 7 Jun 2023 | Satisfaction of charge 066901800001 in full · 1 page | View document |
| 30 May 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 26 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 8 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-02 · 8 pages | View document |
| 14 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-28 · 4 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 4 pages | View document |
| 23 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-23 · 7 pages | View document |
| 23 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-23 · 7 pages | View document |
| 14 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 4 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-02 · 4 pages | View document |
| 20 Feb 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 4 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-17 · 4 pages | View document |
| 10 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-20 · 4 pages | View document |
| 3 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-20 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-15 · 4 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-02 · 8 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 4 pages | View document |
| 20 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-14 · 4 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-09-05 with updates · 4 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-29 · 4 pages | View document |
| 28 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-25 · 4 pages | View document |
| 31 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-16 · 8 pages | View document |
| 15 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-01 · 8 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 8 Nov 2021 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 8 Nov 2021 | Re-registration of Memorandum and Articles · 51 pages | View document |
| 8 Nov 2021 | Resolutions · 2 pages | View document |
| 8 Nov 2021 | Resolutions · 2 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Resolutions | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-05 with updates · 4 pages | View document |
| 29 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-09 · 4 pages | View document |
| 11 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY GAMBLE | View document |
| 20 Apr 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 6348340.90 | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB ENGLAND | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066901800003 | View document |
| 18 Feb 2020 | THAT THE ADMISSION OF THE COMPANY'S ORDINARY SHARES OF 5P EACH TO TRADING ON THW AIM MARKWT OF THE LONDON STOCK EXCHANGE PLC BE CANCELLED (THE CANCELLATION) 10/02/2020 | View document |
| 10 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Jan 2020 | 18/12/19 STATEMENT OF CAPITAL GBP 6179172.30 | View document |
| 11 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 6131938.30 | View document |
| 11 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066901800003 | View document |
| 21 Oct 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 6085125.75 | View document |
| 16 Oct 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 3 Sep 2019 | 20/08/19 STATEMENT OF CAPITAL GBP 6040941.45 | View document |
| 26 Jun 2019 | 14/06/19 STATEMENT OF CAPITAL GBP 5250600.90 | View document |
| 10 Jun 2019 | 24/05/19 STATEMENT OF CAPITAL GBP 5101190.85 | View document |
| 3 Jun 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 4852269.85 | View document |
| 30 May 2019 | COMPANY BUSINESS 25/04/2019 | View document |
| 24 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066901800002 | View document |
| 29 Apr 2019 | 07/03/19 STATEMENT OF CAPITAL GBP 4114632.35 | View document |
| 8 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD LORD / 05/04/2019 | View document |
| 28 Mar 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 4793012.20 | View document |
| 22 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 066901800002 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GARY ELLIOTT / 18/09/2018 | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR JASON GARY ELLIOTT | View document |
| 19 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON | View document |
| 19 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Jan 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jan 2018 | ALTER ARTICLES 01/09/2010 | View document |
| 30 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2017 | 13/12/17 STATEMENT OF CAPITAL GBP 3578632.35 | View document |
| 29 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2017 | 17/11/17 STATEMENT OF CAPITAL GBP 2568826.60 | View document |
| 9 Nov 2017 | 01/11/17 STATEMENT OF CAPITAL GBP 2478718.20 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 19 May 2017 | DIRECTOR APPOINTED MR ANDREW PEARSON | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES | View document |
| 9 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 11 Feb 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 1938451.55 | View document |
| 16 Dec 2016 | 22/11/16 STATEMENT OF CAPITAL GBP 1427776.40 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066901800001 | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR KEVIN JOHN EDWARDS | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR STEPHEN HARRIS | View document |
| 13 May 2016 | SECOND FILING FOR FORM TM02 | View document |
| 13 May 2016 | SECOND FILING FOR FORM TM01 | View document |
| 4 Apr 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Nov 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 24 Aug 2015 | 05/08/15 STATEMENT OF CAPITAL GBP 943542.75 | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED MR JOHN THOMAS SHERMER | View document |
| 7 Apr 2015 | 12/03/15 STATEMENT OF CAPITAL GBP 629774 | View document |
| 1 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 5 Feb 2015 | SECRETARY APPOINTED MR KEVIN JOHN EDWARDS | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BRITTON | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR DAVID THOMAS SYKES | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK TILLER | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK TILLER | View document |
| 2 Dec 2014 | SECRETARY APPOINTED MR PETER RAYMOND BRITTON | View document |
| 3 Nov 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 23 Jul 2014 | 11/07/14 STATEMENT OF CAPITAL GBP 605059.70 | View document |
| 19 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 547774.00 | View document |
| 19 Jun 2014 | CONSOLIDATION 02/04/14 | View document |
| 7 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Apr 2014 | DIRECTOR APPOINTED MR BARRY THOMAS GAMBLE | View document |
| 2 Apr 2014 | COMPANY NAME CHANGED JSJS DESIGNS PLC CERTIFICATE ISSUED ON 02/04/14 | View document |
| 2 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANE | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BRITTON | View document |
| 11 Mar 2014 | SECRETARY APPOINTED MR FRANK TILLER | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHERMER | View document |
| 19 Nov 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 6 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER RAYMOND BRITTON / 28/06/2013 | View document |
| 22 May 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 547773.76 | View document |
| 24 Apr 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 19 Nov 2012 | 05/09/12 BULK LIST | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES HUGHES | View document |
| 1 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 20 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 369861.48 | View document |
| 18 Oct 2011 | 05/09/11 BULK LIST | View document |
| 23 Jun 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM C/O H W FISHER & COMPANY ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER · 1 page | View document |
| 4 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR MICHAEL RICHARD LORD | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR SIMON ANDREW NICHOLAS LANE | View document |
| 18 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BARRY TILLER / 18/12/2010 | View document |
| 18 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT SINCLAIR / 18/12/2010 | View document |
| 18 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS SHERMER / 18/12/2010 | View document |
| 18 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MARSHALL | View document |
| 15 Nov 2010 | 05/11/10 STATEMENT OF CAPITAL GBP 255233.33 | View document |
| 19 Oct 2010 | 05/09/10 BULK LIST · 20 pages | View document |
| 22 Sep 2010 | 09/09/10 STATEMENT OF CAPITAL GBP 252533.333 | View document |
| 9 Sep 2010 | RATIFY ALLOTMENT TO KIM TANG POON OF 20,000,000 SHARES 01/09/2010 | View document |
| 28 Apr 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 237533.33 | View document |
| 9 Mar 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 31 Jan 2010 | 19/01/10 STATEMENT OF CAPITAL GBP 216533.33 | View document |
| 12 Jan 2010 | 20/11/09 STATEMENT OF CAPITAL GBP 216000 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SHERMER / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCOTT SINCLAIR / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BARRY TILLER / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CLEVELEY MARSHALL / 02/12/2009 | View document |
| 24 Nov 2009 | 05/09/09 BULK LIST | View document |
| 16 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 10 Jul 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM, 33 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5SN | View document |
| 29 Jun 2009 | RESIGNATION OF AUDITOR | View document |
| 23 Feb 2009 | CURREXT FROM 31/07/2009 TO 30/09/2009 | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED HOWARD CLEVELEY MARSHALL | View document |
| 2 Dec 2008 | DIRECTOR APPOINTED FRANK BARRY TILLER | View document |
| 25 Nov 2008 | PURCHASE SHARES 24/10/2008 | View document |
| 20 Nov 2008 | ADOPT ARTICLES 07/11/2008 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY BPE SECRETARIES LIMITED | View document |
| 19 Nov 2008 | SECRETARY APPOINTED PETER RAYMOND BRITTON | View document |
| 13 Nov 2008 | S-DIV | View document |
| 13 Nov 2008 | SUBDIVISION 11/11/2008 | View document |
| 10 Nov 2008 | AUDITORS' STATEMENT | View document |
| 10 Nov 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Nov 2008 | BALANCE SHEET | View document |
| 10 Nov 2008 | APPLICATION REREG AS PLC | View document |
| 10 Nov 2008 | DECLARATION REREG AS PLC | View document |
| 10 Nov 2008 | AUDITORS' REPORT | View document |
| 7 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Nov 2008 | SHARE AGREEMENT OTC | View document |
| 5 Nov 2008 | CURRSHO FROM 30/09/2009 TO 31/07/2009 | View document |
| 4 Nov 2008 | COMPANY NAME CHANGED BCOMP 369 LIMITED CERTIFICATE ISSUED ON 05/11/08 | View document |
| 28 Oct 2008 | GBP NC 100/1000000 22/10/08 | View document |
| 28 Oct 2008 | NC INC ALREADY ADJUSTED 22/10/2008 | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED JOHN THOMAS SHERMER | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, C/O BPE SOLICITORS, FIRST FLOOR, ST. JAMES' HOUSE ST. JAMES' SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PR | View document |
| 3 Oct 2008 | DIRECTOR APPOINTED JOHN SCOT SINCLAIR | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET GARNETT | View document |
| 5 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |