MARTWAVE LTD
Company number 06173196 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 2 May 2025 | Registered office address changed to PO Box 4385, 06173196 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-02 · 1 page | View document |
| 2 May 2025 | RP10 · 1 page | View document |
| 2 May 2025 | RP10 · 1 page | View document |
| 2 May 2025 | RP09 · 1 page | View document |
| 2 May 2025 | RP09 · 1 page | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended | View document |
| 1 Apr 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | DIRECTOR APPOINTED MRS JEMMA ROBINSON | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | View document |
| 20 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 21/09/2011 | View document |
| 21 Sep 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 3 EASBY CLOSE GUISBOROUGH CLEVELAND TS14 7AW UNITED KINGDOM | View document |
| 24 Mar 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM MERCHANT COURT MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ UNITED KINGDOM | View document |
| 24 Mar 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 20/03/2011 | View document |
| 26 Jan 2011 | 23/12/10 STATEMENT OF CAPITAL GBP 10 | View document |
| 28 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 24/09/2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 7A MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ UNITED KINGDOM | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 20/01/2009 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE ROBINSON | View document |
| 23 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM NW HOUSE, MILBURN ROAD BOURNEMOUTH DORSET BH4 9HJ | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |