MWAVES LIMITED
Company number 05397719 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-18 with updates · 5 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-18 with updates · 5 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-18 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-18 with updates · 5 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 16 Dec 2021 | Secretary's details changed for Mr Philip Donoghue on 2021-12-14 · 1 page | View document |
| 14 Dec 2021 | Director's details changed for Mr Philip John Donoghue on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Registered office address changed from 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14 · 1 page | View document |
| 14 Dec 2021 | Director's details changed for Mr Dennis Kelly on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Simon Lee Burnay on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Jeremy Michael Panes on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Ian James Sherrington on 2021-12-14 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Nigel James on 2021-12-14 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Apr 2020 | ADOPT ARTICLES 31/03/2020 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053977190001 | View document |
| 15 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053977190004 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Oct 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 1550 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 19 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053977190003 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS KELLY / 27/03/2017 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PANES / 27/03/2017 | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES SHERRINGTON / 27/03/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053977190002 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 May 2016 | DIRECTOR APPOINTED MR NIGEL JAMES | View document |
| 3 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY PANES | View document |
| 9 Feb 2016 | DIRECTOR APPOINTED MR PHILIP DONOGHUE | View document |
| 9 Feb 2016 | SECRETARY APPOINTED MR PHILIP DONOGHUE | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 16 Oct 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 30 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053977190001 | View document |
| 24 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Oct 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 2150 | View document |
| 3 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR SIMON LEE BURNAY | View document |
| 15 Apr 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 9 Apr 2013 | SECOND FILING FOR FORM SH01 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 2250 | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Oct 2011 | SECRETARY APPOINTED MR JEREMY PANES | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BODENHAM | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BODENHAM | View document |
| 16 Jun 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 2250 | View document |
| 9 Jun 2011 | AUTHORISATION GIVEN BY DIRECTORS SECTION 175(5)(A) 18/04/2011 | View document |
| 20 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR JEREMY PANES | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BODENHAM / 18/03/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KELLY / 18/03/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES SHERRINGTON / 18/03/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN PETER ROBERTS / 18/03/2010 | View document |
| 8 Apr 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BODENHAM / 18/03/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | DIRECTOR RESIGNED | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | SECRETARY RESIGNED | View document |
| 6 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |