LINWAVE TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 18/11/2418 November 2024 | Full accounts made up to 2024-06-30 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 10/05/2410 May 2024 | Appointment of Mr Simon Peter Stanham as a director on 2024-05-01 |
| 16/10/2316 October 2023 | Full accounts made up to 2023-06-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 03/03/233 March 2023 | Full accounts made up to 2022-06-30 |
| 14/09/2214 September 2022 | Appointment of Mr Simon Stanham as a secretary on 2022-09-07 |
| 14/09/2214 September 2022 | Director's details changed for Mr Philip Cook on 2022-09-07 |
| 14/09/2214 September 2022 | Termination of appointment of Christopher Marcus Carr as a director on 2022-09-07 |
| 14/09/2214 September 2022 | Appointment of Mr Philip Cook as a director on 2022-09-07 |
| 14/09/2214 September 2022 | Termination of appointment of Christopher Marcus Carr as a secretary on 2022-09-07 |
| 10/11/2110 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/09/192 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPARLING |
| 09/01/199 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/199 January 2019 | 06/12/18 STATEMENT OF CAPITAL GBP 1246 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AFTAB KHAN |
| 22/08/1822 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CESSATION OF MMAR HOLDINGS LTD AS A PSC |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN FREDERICK CORLETT |
| 12/07/1812 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MARCUS CARR |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 03/04/183 April 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 1261 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/03/1827 March 2018 | ADOPT ARTICLES 16/03/2018 |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES SKIPPER |
| 02/11/152 November 2015 | SECRETARY APPOINTED MR BENJAMIN JAMES SKIPPER |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CARR |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 1251 |
| 08/10/148 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARCUS CARR / 01/08/2013 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK CORLETT / 01/01/2014 |
| 11/07/1411 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARCUS CARR / 01/08/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | ARTICLES OF ASSOCIATION |
| 17/12/1317 December 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 1301.00 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1315 November 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/10/1323 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 23/10/1323 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044789710006 |
| 16/07/1316 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYSON |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR AFTAB KHAN |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/01/136 January 2013 | 30/11/12 STATEMENT OF CAPITAL GBP 943.00 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/09/1211 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1211 September 2012 | 20/08/12 STATEMENT OF CAPITAL GBP 826 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR NEIL JOHN SPARLING |
| 17/07/1217 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM DIGITEK HOUSE WHISBY WAY NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3LQ |
| 14/06/1214 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 802 |
| 08/06/128 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1217 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/12/112 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/117 October 2011 | SECOND FILING WITH MUD 11/07/11 FOR FORM AR01 |
| 11/07/1111 July 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR APPOINTED MR IAN GORDON DUKE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/08/1017 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW TYSON / 11/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TREVOR WILSON / 11/07/2010 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED MR ALAN TREVOR WILSON |
| 11/07/0811 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TYSON / 11/07/2008 |
| 23/12/0723 December 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0620 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/08/0631 August 2006 | £ IC 1000/812 02/08/06 £ SR 188@1=188 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | 497 SH AT £1 05/03/03 AMENDING |
| 12/08/0412 August 2004 | 501SH AT £1 05/03/03 AMENDING |
| 13/07/0413 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 10/08/0310 August 2003 | SECRETARY RESIGNED |
| 10/08/0310 August 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | NC INC ALREADY ADJUSTED 05/03/03 |
| 01/04/031 April 2003 | £ NC 100/1000 05/03/0 |
| 18/03/0318 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: PO BOX 16, NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE |
| 13/03/0313 March 2003 | COMPANY NAME CHANGED WILCHAP 265 LIMITED CERTIFICATE ISSUED ON 13/03/03 |
| 06/11/026 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/026 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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