THIRD WAVE FOUNDATION LIMITED

Company number 06381381 ·

Active

60 filings

Date Filing
30 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Sep 2025 Confirmation statement made on 2025-09-10 with no updates · 3 pages View document
9 Jan 2025 Memorandum and Articles of Association · 14 pages View document
18 Dec 2024 Certificate of change of name · 3 pages View document
11 Nov 2024 Termination of appointment of Uk Corporate Secretaries Ltd as a secretary on 2024-11-01 · 1 page View document
5 Nov 2024 Confirmation statement made on 2024-09-25 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Feb 2024 Final Gazette dissolved via compulsory strike-off View document
27 Feb 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
12 Dec 2023 First Gazette notice for compulsory strike-off View document
12 Dec 2023 First Gazette notice for compulsory strike-off · 1 page View document
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
1 Jun 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 · 1 page View document
25 Nov 2022 Confirmation statement made on 2022-09-25 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
19 Nov 2021 Confirmation statement made on 2021-09-25 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
23 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Sep 2015 25/09/15 NO MEMBER LIST View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Oct 2014 25/09/14 NO MEMBER LIST View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM BCR HOUSE, 3 BREDBURY BUSINESS PARK, STOCKPORT CHESHIRE SK6 2SN View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
26 Nov 2013 25/09/13 NO MEMBER LIST View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
8 Oct 2012 25/09/12 NO MEMBER LIST View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Dec 2011 25/09/11 NO MEMBER LIST View document
26 May 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD SANII / 25/09/2010 View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LTD / 25/09/2010 View document
26 Apr 2011 25/09/10 NO MEMBER LIST View document
23 Mar 2011 DISS40 (DISS40(SOAD)) View document
1 Feb 2011 FIRST GAZETTE View document
12 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
16 Oct 2009 25/09/09 NO MEMBER LIST View document
17 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 Jul 2009 ANNUAL RETURN MADE UP TO 25/09/08 View document
14 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD SANII / 12/07/2009 View document
18 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAHMOUD SANII / 14/06/2009 View document
25 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document