NINTH WAVE LIMITED
Company number 03033752 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 29 Aug 2025 | Cessation of Fraser Govan as a person with significant control on 2021-03-17 · 1 page | View document |
| 29 Aug 2025 | Cessation of Helen Davies as a person with significant control on 2021-03-17 · 1 page | View document |
| 29 Aug 2025 | Cessation of Karen Bennett as a person with significant control on 2024-04-04 · 1 page | View document |
| 29 Aug 2025 | Second filing of Confirmation Statement dated 2025-02-20 · 3 pages | View document |
| 29 Aug 2025 | Second filing of Confirmation Statement dated 2024-02-23 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Feb 2025 | Notification of Karen Bennett as a person with significant control on 2024-04-04 · 2 pages | View document |
| 20 Feb 2025 | Cessation of William Dickson as a person with significant control on 2024-04-04 · 1 page | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Feb 2024 | Change of details for Mr Fraser Govan as a person with significant control on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Director's details changed for Richard Immanuel Meakin on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Director's details changed for Jonathan Paul Lewis on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Secretary's details changed for Jonathan Paul Lewis on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 23 Feb 2024 | Cessation of Tc Professional Trustees & Executors Ltd as a person with significant control on 2023-12-13 · 1 page | View document |
| 23 Feb 2024 | Change of details for Mr Fraser Govan as a person with significant control on 2024-02-14 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Richard Immanuel Meakin as a person with significant control on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Mr William Dickson as a person with significant control on 2021-03-17 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Jonathan Paul Lewis as a person with significant control on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Mr Fraser Govan as a person with significant control on 2021-03-17 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Helen Davies as a person with significant control on 2021-03-17 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Mr William Dickson as a person with significant control on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Helen Davies as a person with significant control on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Mr Fraser Govan as a person with significant control on 2024-02-14 · 2 pages | View document |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 8 Jun 2023 | Change of details for Mr Fraser Govan as a person with significant control on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Richard Immanuel Meakin on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Jonathan Paul Lewis on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Change of details for Mr William Dickson as a person with significant control on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Secretary's details changed for Jonathan Paul Lewis on 2023-06-07 · 1 page | View document |
| 7 Jun 2023 | Change of details for Helen Davies as a person with significant control on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Change of details for Mr Fraser Govan as a person with significant control on 2023-06-07 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 27 Feb 2023 | Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to Buckham Hill Grange Buckham Hill Isfield East Sussex TN22 5XY · 1 page | View document |
| 27 Feb 2023 | Change of details for Helen Davies as a person with significant control on 2023-02-23 · 2 pages | View document |
| 27 Feb 2023 | Change of details for Richard Immanuel Meakin as a person with significant control on 2023-02-23 · 2 pages | View document |
| 27 Feb 2023 | Director's details changed for Richard Immanuel Meakin on 2023-02-23 · 2 pages | View document |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Mar 2022 | Change of details for Richard Immanuel Meakin as a person with significant control on 2022-01-18 · 2 pages | View document |
| 1 Mar 2022 | Change of details for Jonathan Paul Lewis as a person with significant control on 2022-01-18 · 2 pages | View document |
| 1 Mar 2022 | Change of details for Richard Immanuel Meakin as a person with significant control on 2022-01-18 · 2 pages | View document |
| 1 Mar 2022 | Change of details for Jonathan Paul Lewis as a person with significant control on 2022-01-18 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 6 pages | View document |
| 28 Feb 2022 | Change of details for Mr Fraser Govan as a person with significant control on 2022-01-18 · 2 pages | View document |
| 28 Feb 2022 | Change of details for Mr William Dickson as a person with significant control on 2022-01-18 · 2 pages | View document |
| 28 Feb 2022 | Change of details for Helen Davies as a person with significant control on 2022-01-18 · 2 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 18 Jan 2022 | Registered office address changed from 28 Queen Street London EC4R 1BB England to 35 Berkeley Square 35 Berkeley Square Mayfair London W1J 5BF on 2022-01-18 · 1 page | View document |
| 18 Jan 2022 | Registered office address changed from 35 Berkeley Square 35 Berkeley Square Mayfair London W1J 5BF England to 35 Berkeley Square Mayfair London W1J 5BF on 2022-01-18 · 1 page | View document |
| 2 Jul 2021 | Resolutions · 6 pages | View document |
| 2 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 2 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Memorandum and Articles of Association · 24 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | Registered office address changed from , Sherborne House 119 Cannon Street, London, EC4N 5AT to 35 Berkeley Square Mayfair London W1J 5BF on 2021-01-29 · 1 page | View document |
| 19 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Jun 2020 | ADOPT ARTICLES 07/05/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 3 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL LEWIS | View document |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LEWIS / 28/02/2019 | View document |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 17 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 10 Jul 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 18.20 | View document |
| 20 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWDON | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 25 Jan 2017 | 30/04/16 UNAUDITED ABRIDGED | View document |
| 17 Nov 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 15 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Nov 2016 | 26/09/16 STATEMENT OF CAPITAL GBP 19.64 | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IMMANUEL MEAKIN / 07/07/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 29 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SNOWDON / 02/12/2015 | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 7 Apr 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 29 Jan 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IMMANUEL MEAKIN / 20/06/2011 | View document |
| 23 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LEWIS / 16/06/2011 | View document |
| 23 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL LEWIS / 16/06/2011 | View document |
| 16 Jun 2011 | Registered office address changed from , 12 Anchor Terrace, 3-13 Southwark Bridge Road, London, SE1 9HQ on 2011-06-16 · 1 page | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 12 ANCHOR TERRACE 3-13 SOUTHWARK BRIDGE ROAD LONDON SE1 9HQ | View document |
| 21 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 4 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SNOWDON / 01/03/2010 | View document |
| 25 Feb 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 29 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL LEWIS / 27/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LEWIS / 27/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MEAKIN / 27/10/2009 | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 8 Jan 2008 | £ IC 24/24 14/11/07 £ SR [email protected] | View document |
| 8 Jan 2008 | £ IC 24/23 14/11/07 £ SR [email protected]=1 | View document |
| 29 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Apr 2005 | COMPANY NAME CHANGED NINTH WAVE CONSULTING LIMITED CERTIFICATE ISSUED ON 13/04/05 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Apr 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Jan 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 30 May 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 26 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99 | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 16/03/99; CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 24 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1998 | RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS | View document |
| 1 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 12 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1996 | RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS | View document |
| 18 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 29 Jun 1995 | REGISTERED OFFICE CHANGED ON 29/06/95 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD | View document |
| 29 Jun 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1995 | SECRETARY RESIGNED | View document |
| 29 Jun 1995 | DIRECTOR RESIGNED | View document |
| 2 Jun 1995 | COMPANY NAME CHANGED STILLSOFT LIMITED CERTIFICATE ISSUED ON 05/06/95 | View document |
| 16 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |