THIRD WAVE COMMUNICATIONS LIMITED
Company number 04360692 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Oct 2021 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 8 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 11 Jan 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 09/01/2018 | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 09/01/2018 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BINNS | View document |
| 25 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 29 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 6 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID ANTHONY BINNS / 21/01/2013 | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 21/01/2013 | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Feb 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 30 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 25/01/2012 | View document |
| 30 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET FRANCES GILBERT BINNS / 25/01/2011 | View document |
| 11 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIET FRANCES GILBERT BINNS / 25/01/2011 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DAVID ANTHONY BINNS / 25/01/2011 | View document |
| 27 Jan 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 Feb 2010 | CHANGE PERSON AS SECRETARY | View document |
| 19 Feb 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 19 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 19 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | ADOPT MEMORANDUM 21/04/2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | S366A DISP HOLDING AGM 21/01/04 | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 126 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ | View document |
| 5 Jul 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | SECRETARY RESIGNED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 25 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |