PEBSWAVE LIMITED

Company number 04265134 ·

Dissolved

53 filings

Date Filing
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
1 Jul 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
20 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Sep 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Sep 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
6 Sep 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
2 Sep 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages View document
6 Sep 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
23 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Sep 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
4 Sep 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
21 May 2008 APPOINTMENT TERMINATED DIRECTOR NATALIE FLAVELL View document
9 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Oct 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
7 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
2 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
22 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Sep 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
10 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
31 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
27 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Sep 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
16 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: ORCHARD HOUSE CHESHAM ROAD ASHLEY GREEN CHESHAM BUCKINGHAMSHIRE HP5 3PJ View document
23 Aug 2001 NEW DIRECTOR APPOINTED View document
23 Aug 2001 DIRECTOR RESIGNED View document
23 Aug 2001 SECRETARY RESIGNED View document
23 Aug 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document