SUREWAVE TECHNOLOGY LIMITED
Company number 07475446 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 10 Jul 2026 | Resolutions · 6 pages | View document |
| 6 May 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 3 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-18 with updates · 4 pages | View document |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Particulars of variation of rights attached to shares · 1 page | View document |
| 8 May 2024 | Change of share class name or designation · 1 page | View document |
| 8 May 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions · 5 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 3 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 5 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-20 with updates · 4 pages | View document |
| 29 Mar 2022 | Resolutions · 2 pages | View document |
| 29 Mar 2022 | Resolutions | View document |
| 29 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions | View document |
| 28 Mar 2022 | Resolutions · 2 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 17 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 16 Feb 2022 | Statement of capital following an allotment of shares on 2021-10-01 · 3 pages | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 5 pages | View document |
| 22 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2019 | View document |
| 20 Dec 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 142.780 | View document |
| 8 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 7 Jun 2016 | 26/02/16 STATEMENT OF CAPITAL GBP 141.010 | View document |
| 7 Jun 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 142.801 | View document |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 May 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 137.620 | View document |
| 5 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Feb 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 6 Dec 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 137.500 | View document |
| 6 Dec 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 131.500 | View document |
| 6 Dec 2013 | 17/09/13 STATEMENT OF CAPITAL GBP 135.50 | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM SECOND FLOOR 77 KINGSWAY LONDON WC2B 6SR UNITED KINGDOM | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 15 May 2013 | 30/08/12 STATEMENT OF CAPITAL GBP 107.85 | View document |
| 15 May 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 15 May 2013 | 17/10/12 STATEMENT OF CAPITAL GBP 127.00 | View document |
| 15 May 2013 | 05/09/12 STATEMENT OF CAPITAL GBP 109.85 | View document |
| 15 May 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 106.95 | View document |
| 9 May 2013 | 20/04/12 STATEMENT OF CAPITAL GBP 104.05 | View document |
| 16 Apr 2013 | FIRST GAZETTE | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 23 Jan 2012 | 01/09/11 STATEMENT OF CAPITAL GBP 92.5 | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SIXTH FLOOR FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN | View document |
| 24 Mar 2011 | DIRECTOR APPOINTED DAVID MANNING | View document |
| 1 Feb 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 67.50 | View document |
| 1 Feb 2011 | SUB-DIVISION 04/01/11 | View document |
| 1 Feb 2011 | ADOPT ARTICLES 14/01/2011 | View document |
| 1 Feb 2011 | SECRETARY APPOINTED ALAN RICHARD BRACHER | View document |
| 1 Feb 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 92.500 | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILLETTS | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MR PHILIP SHAW | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN BRACHER | View document |
| 21 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |