THIRD WAVE FOUNDATION LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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09/01/259 January 2025 Memorandum and Articles of Association

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18/12/2418 December 2024 Certificate of change of name

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11/11/2411 November 2024 Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 2024-11-01

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05/11/245 November 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/02/2427 February 2024 Final Gazette dissolved via compulsory strike-off

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27/02/2427 February 2024 Final Gazette dissolved via compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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12/12/2312 December 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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01/06/231 June 2023 Registered office address changed from Mottram House, 43 Greek Street Stockport Cheshire SK3 8AX to 318a Palatine Road Nordenden Manchester M22 4FW on 2023-06-01

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25/11/2225 November 2022 Confirmation statement made on 2022-09-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/11/2119 November 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 25/09/15 NO MEMBER LIST

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 25/09/14 NO MEMBER LIST

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BCR HOUSE, 3 BREDBURY BUSINESS PARK, STOCKPORT CHESHIRE SK6 2SN

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/11/1326 November 2013 25/09/13 NO MEMBER LIST

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 25/09/12 NO MEMBER LIST

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/12/1122 December 2011 25/09/11 NO MEMBER LIST

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD SANII / 25/09/2010

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26/04/1126 April 2011 25/09/10 NO MEMBER LIST

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26/04/1126 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 25/09/2010

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23/03/1123 March 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 25/09/09 NO MEMBER LIST

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17/07/0917 July 2009 30/09/08 TOTAL EXEMPTION FULL

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14/07/0914 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD SANII / 12/07/2009

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14/07/0914 July 2009 ANNUAL RETURN MADE UP TO 25/09/08

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD SANII / 14/06/2009

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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