UPWAVE LIMITED
Company number SC273743 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2026-04-09 · 4 pages | View document |
| 30 Jun 2026 | Previous accounting period shortened from 2026-09-30 to 2026-04-09 · 1 page | View document |
| 9 Apr 2026 | Annual accounts for the year ending 9 April 2026 | View accounts |
| 12 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 6 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 3 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Feb 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 9 Feb 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 30 Jun 2021 | Registered office address changed from C/O Williamson & Dunn, Chartered Accountants 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 2021-06-30 · 1 page | View document |
| 8 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES | View document |
| 28 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 22 Jun 2018 | 30/09/17 MICRO ENTITY | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE JEFFREYS / 21/10/2013 | View document |
| 1 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JEFFREYS / 21/10/2013 | View document |
| 1 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN CLAIRE JEFFREYS / 21/10/2013 | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 21 Oct 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM UNIT 19 NETHERTON BUSINESS CENTRE KEMNAY ABERDEENSHIRE AB51 5LX | View document |
| 24 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Sep 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Sep 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CLAIRE JEFFREYS / 23/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JEFFREYS / 23/09/2010 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: UNIT 10A NETHERTON BUSINESS CENTRE KEMNAY ABERDEENSHIRE AB51 5LX | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 18 MAITLAND WALK INVERURIE ABERDEENSHIRE AB51 5LX | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 23 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |