NEXTWAVE CONSULTING LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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10/02/2510 February 2025 Appointment of Mr Charles Dominic Rustin as a director on 2025-02-10

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10/02/2510 February 2025 Appointment of Mr Iain Richard James Ivey as a director on 2025-02-10

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Resolutions

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19/08/2419 August 2024 Confirmation statement made on 2024-08-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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29/12/2129 December 2021 Resolutions

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14/10/2114 October 2021 Resolutions

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14/10/2114 October 2021 Sub-division of shares on 2021-09-27

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14/10/2114 October 2021 Sub-division of shares on 2021-09-27

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14/10/2114 October 2021 Resolutions

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/02/2110 February 2021 10/02/21 STATEMENT OF CAPITAL GBP 1235.28

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05/11/205 November 2020 ADOPT ARTICLES 22/10/2020

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05/11/205 November 2020 ARTICLES OF ASSOCIATION

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02/10/202 October 2020 25/09/20 STATEMENT OF CAPITAL GBP 1173.52

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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31/07/2031 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 1117.64

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31/07/2031 July 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/198 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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