SAMEWAVE LTD
Company number 08151603 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jun 2024 | Application to strike the company off the register · 3 pages | View document |
| 25 Jun 2024 | Micro company accounts made up to 2023-09-28 · 3 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 22 Feb 2024 | Director's details changed for Mr Robert James Miller on 2023-03-01 · 2 pages | View document |
| 28 Sep 2023 | Annual accounts for the year ending 28 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-28 · 10 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-19 with updates · 4 pages | View document |
| 21 Feb 2023 | Change of details for Mr Sebastian Christopher Gray as a person with significant control on 2023-02-01 · 2 pages | View document |
| 28 Sep 2022 | Annual accounts for the year ending 28 September 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-19 with updates · 6 pages | View document |
| 28 Sep 2021 | Annual accounts for the year ending 28 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-28 · 11 pages | View document |
| 28 Sep 2020 | Annual accounts for the year ending 28 September 2020 | View accounts |
| 14 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM FOUND STUDIOS 1 LINDSEY STREET LONDON EC1A 9HP ENGLAND | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 27 Mar 2020 | 28/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2019 | Annual accounts for the year ending 28 September 2019 | View accounts |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SEARS | View document |
| 4 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROSA HOWARD / 20/02/2019 | View document |
| 3 Jul 2019 | 28/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSA KATHLEEN HOWARD / 20/02/2019 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 4 Mar 2019 | CESSATION OF SPRINGIP LLP AS A PSC | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN CHRISTOPHER GRAY | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR ROBERT MILLER | View document |
| 4 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN CHRISTOPHER GRAY / 04/10/2018 | View document |
| 4 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROSA HOWARD / 04/10/2018 | View document |
| 29 Jun 2018 | 28/09/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 8 May 2018 | FIRST GAZETTE | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 27 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM BIG STUDIOS 1 EAST POULTRY AVENUE LONDON EC1A 9PT | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Apr 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Apr 2015 | PREVEXT FROM 31/07/2014 TO 28/09/2014 | View document |
| 10 Apr 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jul 2014 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jul 2014 | FIRST GAZETTE | View document |
| 16 Apr 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 15 Apr 2013 | DIRECTOR APPOINTED MR HOWARD WOODLEY SEARS | View document |
| 19 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 20 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |