TIMEWAVE NETWORKS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-13 with updates

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/09/2321 September 2023 Micro company accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM C/O MALOM ACCOUNTANCY & PAYROLL LTD 2ND FLOOR KINGS PARK HOUSE BRIDGEGATE CENTRE BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AJ

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06/06/166 June 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/12/1527 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM C/O MALOM ACCOUNTANCY & PAYROLL LTD 2ND FLOOR FLOOR KINGS PARK HOUSE BRIDGEGATE CENTRE, BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AB

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21/02/1221 February 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O MALOM ACCOUNTANCY & PAYROLL LTD 2ND FLOOR BRIDGEGATE CENTRE, BRIDGEGATE RETFORD NOTTINGHAMSHIRE DN22 6AB UNITED KINGDOM

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20/02/1220 February 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 14 EXCHANGE STREET RETFORD NOTTINGHAMSHIRE DN22 6BL

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA HILL / 01/10/2009

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN VERONICA HILL / 01/10/2009

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MICHAEL HILL / 01/10/2009

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03/06/103 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MICHAEL HILL / 01/10/2009

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM ZEAL COURT MOORFIELD INDUSTRIAL ESTATE MOORFIELD ROAD YEADON LEEDS WEST YORKSHIRE LS19 7BN

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/06/0613 June 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 7 LONG MEADOWGATE GARFORTH LEEDS WEST YORKSHIRE LS25 2DX

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02/06/052 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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