CompaniesInTheUK

LIGHTWAVERF TECHNOLOGY LIMITED

Company number 06303513 ·

Active

91 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
27 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Dec 2025 Termination of appointment of Kevin John Edwards as a director on 2025-12-07 · 1 page View document
17 Dec 2025 Termination of appointment of Kevin John Edwards as a secretary on 2025-12-06 · 1 page View document
23 Jul 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
20 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
4 Jan 2025 Registered office address changed from 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
24 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
8 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Satisfaction of charge 063035130007 in full · 1 page View document
18 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
7 Jun 2023 Satisfaction of charge 063035130004 in full · 1 page View document
20 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 May 2022 Total exemption full accounts made up to 2021-12-31 · 14 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Aug 2021 Accounts for a small company made up to 2020-12-31 · 16 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
28 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 063035130007 View document
20 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063035130006 View document
10 Feb 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
11 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063035130006 View document
24 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063035130005 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
8 Jan 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
7 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063035130005 View document
23 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
18 Sep 2018 DIRECTOR APPOINTED MR JASON GARY ELLIOTT View document
18 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GARY ELLIOTT / 18/09/2018 View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARSON View document
28 Feb 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES View document
19 May 2017 DIRECTOR APPOINTED MR ANDREW PEARSON View document
19 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON LANE View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LORD View document
10 Mar 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
4 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
27 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063035130004 View document
24 May 2016 DIRECTOR APPOINTED MR KEVIN JOHN EDWARDS View document
14 May 2016 SECOND FILING FOR FORM TM01 View document
5 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR FRANK TILLER View document
4 Sep 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
1 Apr 2015 FULL 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
22 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM BIRMINGHAM SCIENCE PARK ASTON FARADAY WHARF HOLT STREET BIRMINGHAM B7 4BB ENGLAND View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
27 Mar 2014 COMPANY NAME CHANGED JSJS DESIGNS (EUROPE) LIMITED CERTIFICATE ISSUED ON 27/03/14 View document
14 Mar 2014 DIRECTOR APPOINTED MR DAVID THOMAS SYKES View document
13 Mar 2014 DIRECTOR APPOINTED MR MICHAEL JAMES HUGHES View document
13 Aug 2013 DIRECTOR APPOINTED MR MICHAEL RICHARD LORD View document
30 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
13 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
21 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Apr 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
30 Mar 2012 DIRECTOR APPOINTED MR FRANK YILLER View document
30 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK YILLER / 21/03/2012 View document
17 Oct 2011 AUD STAT 519 View document
11 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders 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 View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
21 Dec 2010 DIRECTOR APPOINTED MR SIMON ANDREW NICHOLAS LANE 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 SECRETARY'S CHANGE OF PARTICULARS / PETER RAYMOND BRITTON / 18/12/2010 View document
13 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
30 Sep 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS 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
19 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Feb 2009 CURREXT FROM 31/07/2009 TO 30/09/2009 View document
5 Nov 2008 REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 14 BARK LANE, ADDINGHAM ILKLEY WEST YORKSHIRE LS29 0RB View document
4 Nov 2008 COMPANY NAME CHANGED JSJS DESIGNS LIMITED CERTIFICATE ISSUED ON 05/11/08 View document
4 Nov 2008 FULL ACCOUNTS MADE UP TO 31/07/08 View document
22 Sep 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
5 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document