CompaniesInTheUK

THIRD WAVE LLP

Company number OC321313 ·

Active

70 filings

Date Filing
3 Sep 2026 Certificate of change of name View document
3 Sep 2026 Change of name notice · 2 pages View document
4 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
17 Apr 2026 Member's details changed for Aurora Insurance Services Limited on 2026-02-06 · 1 page View document
26 Jan 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
19 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Member's details changed for Mrs Paula Lynne Greene on 2024-12-12 · 2 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
15 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Nov 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
8 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
6 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
28 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
9 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
26 Apr 2017 LLP MEMBER APPOINTED MRS PAULA LYNNE GREENE View document
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
23 Dec 2015 SECOND FILING WITH MUD 01/08/15 FOR FORM LLAR01 View document
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Nov 2015 APPOINTMENT TERMINATED, LLP MEMBER ANDREW DUCAT View document
29 Sep 2015 ANNUAL RETURN MADE UP TO 01/08/15 View document
28 Sep 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW GAVIN DUCAT / 11/05/2015 View document
28 Sep 2015 SAIL ADDRESS CREATED View document
28 Sep 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AURORA INSURANCE SERVICES LIMITED / 03/08/2015 View document
4 Aug 2015 COMPANY NAME CHANGED APSLEY PARTNERS LLP CERTIFICATE ISSUED ON 04/08/15 View document
3 Aug 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 3RD FLOOR 4 MADDOX STREET, LONDON, W1S 1QP View document
23 Jan 2015 APPOINTMENT TERMINATED, LLP MEMBER DAVID HEATHFIELD View document
24 Nov 2014 COMPANY NAME CHANGED BARONSMEAD PARTNERS LLP CERTIFICATE ISSUED ON 24/11/14 View document
4 Aug 2014 ANNUAL RETURN MADE UP TO 01/08/14 View document
2 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 Jun 2014 LLP MEMBER APPOINTED DAVID HEATHFIELD View document
9 Jun 2014 LLP MEMBER APPOINTED ANDREW GAVIN DUCAT View document
16 Sep 2013 APPOINTMENT TERMINATED, LLP MEMBER SHYAM MOORJANI View document
16 Sep 2013 APPOINTMENT TERMINATED, LLP MEMBER MULBERRY BUSINESS COSULTANCY LIMITED View document
16 Sep 2013 ANNUAL RETURN MADE UP TO 01/08/13 View document
20 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
10 Aug 2012 ANNUAL RETURN MADE UP TO 01/08/12 View document
4 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 Aug 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AURORA INSURANCE SERVICES LIMITED / 01/08/2011 View document
23 Aug 2011 ANNUAL RETURN MADE UP TO 01/08/11 View document
22 Aug 2011 APPOINTMENT TERMINATED, LLP MEMBER BARONSMEAD INSURANCE BROKERS LIMITED View document
22 Aug 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MULBERRY BUSINESS COSULTANCY LIMITED / 01/08/2011 View document
22 Aug 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR SHYAM MOORJANI / 01/08/2011 View document
15 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
23 Sep 2010 ANNUAL RETURN MADE UP TO 01/08/10 View document
23 Sep 2010 CORPORATE LLP MEMBER APPOINTED AURORA INSURANCE SERVICES LIMITED View document
23 Sep 2010 CORPORATE LLP MEMBER APPOINTED MULBERRY BUSINESS COSULTANCY LIMITED View document
16 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
2 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
17 Aug 2009 ANNUAL RETURN MADE UP TO 01/08/09 View document
8 Jul 2009 LLP MEMBER APPOINTED SHYAM MOORJANI View document
14 Apr 2009 MEMBER'S PARTICULARS BARONSMEAD INSURANCE BROKERS LIMITED View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM, 5TH FLOOR, 21 BRUTON STREET, LONDON, W1J 6QD View document
26 Aug 2008 ANNUAL RETURN MADE UP TO 01/08/08 View document
4 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Sep 2007 ANNUAL RETURN MADE UP TO 01/08/07 View document
14 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
1 Aug 2006 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document