PROMWAVE LIMITED
Company number 03131676 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 31 May 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 9 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN WILLIAM BROWN | View document |
| 9 Sep 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/09/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 19 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 18 Feb 2020 | FIRST GAZETTE | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 May 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 4 Apr 2016 | DIRECTOR APPOINTED ROSEMARY ANN JARVIS | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 24 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 3 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WILLIAM BROWN / 24/05/2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 29 Nov 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN WILLIAM BROWN / 01/10/2009 | View document |
| 3 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE GREEN LIMITED / 01/10/2009 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BROWN / 07/01/2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 7 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 17 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 19 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 3 Feb 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 3 Mar 1999 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 16 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 28 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS | View document |
| 20 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 12 Dec 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | View document |
| 12 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1995 | SECRETARY RESIGNED | View document |
| 12 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1995 | ALTER MEM AND ARTS 05/12/95 | View document |
| 12 Dec 1995 | DIRECTOR RESIGNED | View document |
| 12 Dec 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |