LITE-WAVES CP SERVICES LTD
Company number 06230554 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 8 May 2026 | Notification of Patricia Howell as a person with significant control on 2026-04-30 · 2 pages | View document |
| 8 May 2026 | Cessation of Patricia Evette Howell as a person with significant control on 2026-04-29 · 1 page | View document |
| 23 Mar 2026 | Change of details for Ms Patricia Howell as a person with significant control on 2026-03-23 · 2 pages | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Apr 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 1 Jan 2023 | Registered office address changed from C/O P. Mckelvey & Co St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE to C/O P Mckelvey & Co 19 Lime Avenue Upminster RM14 2HY on 2023-01-01 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Apr 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 7 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Dec 2014 | COMPANY NAME CHANGED LITE-WAVES THERAPEUTIC EDUCATION LTD CERTIFICATE ISSUED ON 11/12/14 | View document |
| 4 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 1 Nov 2012 | COMPANY NAME CHANGED LITE-WAVES COMMUNITY PROJECTS LTD CERTIFICATE ISSUED ON 01/11/12 | View document |
| 1 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Nov 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 9 WHATMAN ROAD LONDON SE23 1EY | View document |
| 29 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA HOWELL / 29/11/2011 | View document |
| 29 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA HOWELL / 29/11/2011 | View document |
| 2 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA HOWELL / 30/04/2011 | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 31 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA HOWELL / 01/04/2010 | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR HENRY FFRENCH | View document |
| 5 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY FFRENCH / 04/06/2009 | View document |
| 9 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 12 Jan 2009 | SECRETARY APPOINTED MS PATRICIA EVETTE HOWELL | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED SECRETARY GAVIN JOHNSON | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED MR HENRY HOWARD FFRENCH | View document |
| 27 Aug 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED | View document |
| 26 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN JOHNSON | View document |
| 30 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |