ULTIMATE BRAINWAVE LTD

Company number 09843063 ·

Active

37 filings

Date Filing
7 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
12 Nov 2025 Confirmation statement made on 2025-10-26 with updates · 4 pages View document
3 Jun 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
1 May 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
11 May 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Oct 2022 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
19 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Nov 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES View document
6 Nov 2020 CESSATION OF GAVIN CHITTICKS AS A PSC View document
6 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CHITTICKS View document
22 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
3 May 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
13 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
26 Jul 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 55 STATION APPROACH HAYES BROMLEY BR2 7EB UNITED KINGDOM View document
26 Jul 2017 Registered office address changed from , 55 Station Approach Hayes, Bromley, BR2 7EB, United Kingdom to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 2017-07-26 · 1 page View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Jun 2016 PREVSHO FROM 31/10/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Oct 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document