PUREWAVE LTD
Company number 04759668 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 13 Jan 2026 | Micro company accounts made up to 2025-04-30 · 8 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 6 Jun 2024 | Change of details for Mr Richard Patrick Tews as a person with significant control on 2023-04-17 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Richard Patrick Tews on 2023-04-17 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Dec 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 10 Nov 2023 | Change of details for Mr Richard Patrick Tews as a person with significant control on 2023-04-17 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Apr 2023 | Registered office address changed from 23 Taylor Close St. Albans Hertfordshire AL4 9YB to 87 White Horse Lane London Colney St. Albans AL2 1JW on 2023-04-17 · 1 page | View document |
| 18 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 31 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 26 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 5 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 25 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 5 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK CARLYLE / 30/06/2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TEWS / 08/06/2012 | View document |
| 1 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 18 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | View document |
| 3 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | SECRETARY RESIGNED | View document |
| 9 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |