CompaniesInTheUK

LINWAVE TECHNOLOGY LIMITED

Company number 04478971 ·

Active

141 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-11 with updates · 4 pages View document
22 Jul 2026 Notification of Alaris the Rf Technology Group Ltd as a person with significant control on 2026-04-30 · 2 pages View document
22 Jul 2026 Cessation of Alaris Investment Holdings Uk Limited as a person with significant control on 2026-04-30 · 1 page View document
20 Jul 2026 Termination of appointment of Simon Stanham as a secretary on 2026-07-10 · 1 page View document
20 Jul 2026 Appointment of Mr Ian Gordon Duke as a secretary on 2026-07-10 · 2 pages View document
20 Jul 2026 Termination of appointment of Simon Peter Stanham as a director on 2026-07-10 · 1 page View document
17 Oct 2025 Full accounts made up to 2025-06-30 · 47 pages View document
23 Sep 2025 Director's details changed for Mr Simon Peter Stanham on 2024-09-05 · 2 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
18 Nov 2024 Full accounts made up to 2024-06-30 · 47 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
10 May 2024 Appointment of Mr Simon Peter Stanham as a director on 2024-05-01 · 2 pages View document
16 Oct 2023 Full accounts made up to 2023-06-30 · 47 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
3 Mar 2023 Full accounts made up to 2022-06-30 · 48 pages View document
14 Sep 2022 Termination of appointment of Christopher Marcus Carr as a director on 2022-09-07 · 1 page View document
14 Sep 2022 Appointment of Mr Simon Stanham as a secretary on 2022-09-07 · 2 pages View document
14 Sep 2022 Termination of appointment of Christopher Marcus Carr as a secretary on 2022-09-07 · 1 page View document
14 Sep 2022 Director's details changed for Mr Philip Cook on 2022-09-07 · 2 pages View document
14 Sep 2022 Appointment of Mr Philip Cook as a director on 2022-09-07 · 2 pages View document
10 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 53 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-11 with updates · 4 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL SPARLING View document
9 Jan 2019 06/12/18 STATEMENT OF CAPITAL GBP 1246 View document
9 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR AFTAB KHAN View document
22 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FREDERICK CORLETT View document
12 Jul 2018 CESSATION OF MMAR HOLDINGS LTD AS A PSC View document
12 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARCUS CARR View document
12 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
3 Apr 2018 16/03/18 STATEMENT OF CAPITAL GBP 1261 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 ADOPT ARTICLES 16/03/2018 View document
23 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
23 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
23 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Nov 2015 DIRECTOR APPOINTED MR BENJAMIN JAMES SKIPPER View document
2 Nov 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARR View document
2 Nov 2015 SECRETARY APPOINTED MR BENJAMIN JAMES SKIPPER View document
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Oct 2014 RETURN OF PURCHASE OF OWN SHARES View document
8 Oct 2014 19/09/14 STATEMENT OF CAPITAL GBP 1251 View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARCUS CARR / 01/08/2013 View document
11 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
11 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARCUS CARR / 01/08/2013 View document
11 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK CORLETT / 01/01/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Feb 2014 ARTICLES OF ASSOCIATION View document
17 Dec 2013 14/11/13 STATEMENT OF CAPITAL GBP 1301.00 View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Nov 2013 STATEMENT OF COMPANY'S OBJECTS View document
15 Nov 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 View document
23 Oct 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 View document
22 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044789710006 View document
16 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
7 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL TYSON View document
7 May 2013 DIRECTOR APPOINTED MR AFTAB KHAN View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
6 Jan 2013 30/11/12 STATEMENT OF CAPITAL GBP 943.00 View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 · 8 pages View document
11 Sep 2012 20/08/12 STATEMENT OF CAPITAL GBP 826 View document
11 Sep 2012 VARYING SHARE RIGHTS AND NAMES View document
17 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
17 Jul 2012 DIRECTOR APPOINTED MR NEIL JOHN SPARLING View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON View document
26 Jun 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM DIGITEK HOUSE WHISBY WAY NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3LQ View document
14 Jun 2012 14/06/12 STATEMENT OF CAPITAL GBP 802 View document
8 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
17 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
2 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Oct 2011 SECOND FILING WITH MUD 11/07/11 FOR FORM AR01 View document
11 Jul 2011 DIRECTOR APPOINTED MR IAN GORDON DUKE View document
11 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TREVOR WILSON / 11/07/2010 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW TYSON / 11/07/2010 View document
29 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
7 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
14 Jul 2008 DIRECTOR APPOINTED MR ALAN TREVOR WILSON View document
14 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
11 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TYSON / 11/07/2008 View document
23 Dec 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS View document
20 Sep 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
31 Aug 2006 £ IC 1000/812 02/08/06 £ SR 188@1=188 View document
24 Jul 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
11 Jan 2006 NEW SECRETARY APPOINTED View document
28 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
17 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
12 Aug 2004 501SH AT £1 05/03/03 AMENDING View document
12 Aug 2004 497 SH AT £1 05/03/03 AMENDING View document
13 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
27 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
10 Aug 2003 SECRETARY RESIGNED View document
10 Aug 2003 NEW SECRETARY APPOINTED View document
23 Jul 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS View document
9 May 2003 ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 View document
3 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Apr 2003 £ NC 100/1000 05/03/0 View document
1 Apr 2003 NC INC ALREADY ADJUSTED 05/03/03 View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 SECRETARY RESIGNED View document
18 Mar 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: PO BOX 16, NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE View document
18 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 View document
18 Mar 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 NEW SECRETARY APPOINTED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 COMPANY NAME CHANGED WILCHAP 265 LIMITED CERTIFICATE ISSUED ON 13/03/03 View document
6 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Nov 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document