SEMWAVES LIMITED

Company number 11231272 ·

Active

38 filings

Date Filing
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
15 Dec 2025 Confirmation statement made on 2025-11-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
14 Dec 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
24 Apr 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 606 Limes Avenue Chigwell Essex IG7 5NX on 2024-04-24 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
9 Dec 2023 Confirmation statement made on 2023-11-21 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Feb 2023 Registered office address changed from 28 Islip Gardens Northolt UB5 5BX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2023-02-08 · 1 page View document
21 Nov 2022 Confirmation statement made on 2022-11-21 with updates · 4 pages View document
20 Nov 2022 Termination of appointment of Azizun Nessa as a director on 2022-11-07 · 1 page View document
19 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
7 May 2022 Statement of capital following an allotment of shares on 2022-03-28 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-22 with updates · 4 pages View document
22 Feb 2022 Notification of Sharmistha Saha as a person with significant control on 2022-02-18 · 2 pages View document
22 Feb 2022 Notification of Azizun Nessa as a person with significant control on 2022-02-18 · 2 pages View document
22 Feb 2022 Cessation of Dr Muhammad Tareq Bin Ali as a person with significant control on 2022-02-18 · 1 page View document
22 Feb 2022 Cessation of Shimul Chandra Saha as a person with significant control on 2022-02-18 · 1 page View document
20 Feb 2022 Statement of capital following an allotment of shares on 2022-02-18 · 3 pages View document
30 Sep 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
10 Jul 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHONG LI View document
29 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIMUL CHANDRA SAHA View document
29 May 2020 CESSATION OF MUHAMMAD TAREQ BIN ALI AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES View document
16 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DR MUHAMMAD TAREQ BIN ALI View document
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES View document
30 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES View document
6 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CHONG LEE / 01/03/2018 View document
1 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document