SANWAVE LTD
Company number 08046204 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Appointment of Mrs Satya Sandhu as a director on 2026-06-01 · 2 pages | View document |
| 22 May 2026 | Registered office address changed from 5 Longstone Close Shirley Solihull B90 4SF England to Unit 1, 1 Arden Court Arden Road Alcester Warwickshire B49 6HN on 2026-05-22 · 1 page | View document |
| 19 May 2026 | Registered office address changed from 848 Chester Road Birmingham B24 0EH England to 5 Longstone Close Shirley Solihull B90 4SF on 2026-05-19 · 1 page | View document |
| 16 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 26 Nov 2025 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 8 May 2025 | Registration of charge 080462040001, created on 2025-05-06 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Jan 2025 | Micro company accounts made up to 2024-04-30 · 2 pages | View document |
| 9 Dec 2024 | Certificate of change of name · 3 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with updates · 3 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Jan 2024 | Micro company accounts made up to 2023-04-30 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Jan 2023 | Micro company accounts made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Nov 2021 | Micro company accounts made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 13 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 848 848 CHESTER ROAD BIRMINGHAM WEST MIDLANDS B24 0EH UNITED KINGDOM | View document |
| 31 Jul 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM 37A ANCHOR ROAD WALSALL WEST MIDLANDS WS9 8PT UNITED KINGDOM | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 18 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2018 | REGISTERED OFFICE CHANGED ON 21/07/2018 FROM 5 LONGSTONE CLOSE SHIRLEY SOLIHULL WEST MIDLANDS B90 4SF | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 28 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Apr 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 16 Jun 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 26 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM NAIRN HOUSE STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8AQ | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Apr 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jul 2013 | SECRETARY APPOINTED MRS SATYA SANDHU | View document |
| 21 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 21 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER SANDHU / 06/04/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM UNIT 4 COY POND BUSINESS PK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND | View document |
| 26 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |