ROUND WAVE LIMITED
Company number 06158869 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-05 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM C/O M P SAUNDERS & COMPANY WALSINGHAM HOUSE 1331-1337 HIGH ROAD WHETSTONE LONDON N20 9HR | View document |
| 7 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 11 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 23 Sep 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 9 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 3 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 14 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ABEL | View document |
| 13 May 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE ABEL | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CHESSELL / 01/01/2013 | View document |
| 13 May 2013 | SECRETARY APPOINTED MRS CLARE BAILEY | View document |
| 2 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 7 May 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 4 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 29 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 5 May 2010 | SAIL ADDRESS CREATED | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 81 HORSESHOE ROAD PANGBOURNE BERKSHIRE RG8 7JL | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CHESSELL / 14/03/2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CHESSELL / 22/05/2009 | View document |
| 3 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ABEL / 22/05/2009 | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 81 HORSESHOE ROAD PANGBOURNE READING RG8 7JL | View document |
| 16 Mar 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 14 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |