SQUARE WAVE SYSTEMS LIMITED
Company number 02958767 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 4 Feb 2024 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 1 Mar 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 1 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 22 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 23 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 28 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 28 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 10 Sep 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Feb 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 10 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 4 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 17 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 11 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 21 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 9 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 27 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 6 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 27 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Sep 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM THE SQUARE WEST HAGBOURNE DIDCOT OXFORDSHIRE OX11 ONF | View document |
| 11 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 12 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 1 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 29 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 9 Aug 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 12 Aug 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 8 Aug 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 19 Sep 1996 | RETURN MADE UP TO 15/08/96; CHANGE OF MEMBERS | View document |
| 31 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 10 Oct 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 10 Oct 1994 | COMPANY NAME CHANGED FIRST PROVINCIAL LIMITED CERTIFICATE ISSUED ON 11/10/94 | View document |
| 5 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: SUITE 9797 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 5 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |