NEXTWAVE TECHNOLOGIES LTD
Company number 12926282 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 7 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 6 pages | View document |
| 30 May 2024 | Termination of appointment of Helen Clare Franks as a director on 2023-07-01 · 1 page | View document |
| 28 May 2024 | Second filing of Confirmation Statement dated 2023-11-16 · 3 pages | View document |
| 21 May 2024 | Notification of John Stuart as a person with significant control on 2023-07-01 · 2 pages | View document |
| 21 May 2024 | Cessation of Helen Clare Franks as a person with significant control on 2023-07-01 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-11-16 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 6 pages | View document |
| 30 Jun 2023 | Change of details for Dr Helen Clare Franks as a person with significant control on 2023-01-23 · 2 pages | View document |
| 16 Jun 2023 | Change of details for Dr Helen Clare Franks as a person with significant control on 2023-01-23 · 2 pages | View document |
| 15 Jun 2023 | Cessation of John Keith Stuart as a person with significant control on 2023-01-23 · 1 page | View document |
| 24 May 2023 | Director's details changed for Dr Helen Clare Franks on 2023-05-04 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr John Keith Stuart on 2023-05-04 · 2 pages | View document |
| 24 May 2023 | Change of details for Mr John Keith Stuart as a person with significant control on 2023-05-04 · 2 pages | View document |
| 24 May 2023 | Change of details for Dr Helen Clare Franks as a person with significant control on 2023-05-04 · 2 pages | View document |
| 18 Apr 2023 | Change of details for Dr Helen Clare Franks as a person with significant control on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Change of details for Mr John Keith Stuart as a person with significant control on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr John Keith Stuart on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Dr Helen Clare Franks on 2023-04-18 · 2 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-11-16 with updates · 5 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-10-03 with updates · 3 pages | View document |
| 23 Nov 2022 | Resolutions · 1 page | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Memorandum and Articles of Association · 17 pages | View document |
| 23 Nov 2022 | Resolutions | View document |
| 23 Nov 2022 | Notification of Helen Clare Franks as a person with significant control on 2022-11-16 · 2 pages | View document |
| 23 Nov 2022 | Change of details for Mr John Keith Stuart as a person with significant control on 2022-11-16 · 2 pages | View document |
| 23 Nov 2022 | Sub-division of shares on 2022-11-16 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 6 pages | View document |
| 23 Oct 2022 | Appointment of Dr Helen Clare Franks as a director on 2022-10-23 · 2 pages | View document |
| 5 Oct 2022 | Registered office address changed from 1 Nicolls Close Cholsey Wallingford OX10 9FL England to Towngate House 2-8 Parkstone Road Poole BH15 2PW on 2022-10-05 · 1 page | View document |
| 24 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 24 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 23 Dec 2021 | Registered office address changed from 5 Nicolls Close Cholsey Wallingford OX10 9FL England to 1 Nicolls Close Cholsey Wallingford OX10 9FL on 2021-12-23 · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 4 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |