MAXXWAVE LIMITED

Company number 08254143 ·

Active

57 filings

Date Filing
27 Oct 2025 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Oct 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
28 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
28 Mar 2024 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Nov 2023 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
28 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Oct 2023 Compulsory strike-off action has been discontinued View document
26 Oct 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
24 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
24 Oct 2023 First Gazette notice for compulsory strike-off View document
28 Mar 2023 Compulsory strike-off action has been discontinued · 1 page View document
28 Mar 2023 Compulsory strike-off action has been discontinued View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Oct 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
26 Jul 2021 Total exemption full accounts made up to 2019-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Oct 2019 CESSATION OF ROLAND ASHBY AS A PSC View document
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES View document
16 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ROLAND ASHBY View document
27 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
5 Apr 2018 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
29 Aug 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND ASHBY View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL HUNT View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
7 Jan 2017 DISS40 (DISS40(SOAD)) View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
6 Dec 2016 FIRST GAZETTE View document
13 Jul 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 32 HILL LANE CLOSE MARKFIELD LEICS LE67 9PY View document
13 Jul 2016 Registered office address changed from , 32 Hill Lane Close, Markfield, Leics, LE67 9PY to Maxxwave House Hill Lane Business Park Markfield Leicestershire LE67 9PY on 2016-07-13 · 2 pages View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 May 2016 DISS40 (DISS40(SOAD)) View document
5 Apr 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
16 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Nov 2013 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
17 Oct 2013 SAIL ADDRESS CREATED View document
17 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
17 Oct 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC View document
16 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document