OCEAN WAVE ENGINEERING LIMITED
Company number 03867723 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 2 Dec 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 23 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 11 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-28 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 19 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 24 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN PRIOR-JONES / 31/08/2018 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN PRIOR-JONES / 31/08/2018 | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 12 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 5 PINE WALK LISS HAMPSHIRE GU33 7AT | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Apr 2015 | ADOPT ARTICLES 01/04/2015 | View document |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER STUART TROMANS / 14/06/2014 | View document |
| 4 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 4 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONELLA DEL MONTE TROMANS / 14/06/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 31 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 29 Oct 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 1 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Oct 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LLEWELLYN PRIOR-JONES / 29/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER STUART TROMANS / 29/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTONELLA DEL MONTE TROMANS / 29/10/2009 | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TROMANS / 01/05/2008 | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA DEL MONTE TROMANS / 01/05/2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 5 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 16 Jul 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 30 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 1 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | SECRETARY RESIGNED | View document |
| 20 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | View document |
| 2 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | SECRETARY RESIGNED | View document |
| 2 Dec 1999 | DIRECTOR RESIGNED | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1999 | COMPANY NAME CHANGED M&R 735 LIMITED CERTIFICATE ISSUED ON 22/11/99 | View document |
| 28 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |