WAVE 9 MANAGED SERVICES LIMITED
Company number 00755965 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 2 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 19 pages | View document |
| 23 Dec 2025 | Appointment of Mr Gordon Brandon Douglas Hennessy as a director on 2025-10-28 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Matthew Charles Reeve as a director on 2025-09-30 · 1 page | View document |
| 30 Jul 2025 | Registration of charge 007559650004, created on 2025-07-29 · 70 pages | View document |
| 4 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 2 Apr 2025 | Appointment of James Sumner as a director on 2025-03-28 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Mark Christopher Burton on 2025-03-25 · 2 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Andrew James Mcfarlane on 2025-03-25 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Ian Philip Kelly as a director on 2025-03-19 · 1 page | View document |
| 12 Dec 2024 | Appointment of Duncan Charles Gooding as a director on 2024-11-13 · 2 pages | View document |
| 16 Aug 2024 | Appointment of Ian Philip Kelly as a director on 2024-06-17 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Allen John Browning as a director on 2024-08-05 · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with updates · 4 pages | View document |
| 21 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 11 Jan 2024 | Resolutions · 1 page | View document |
| 22 Dec 2023 | Registration of charge 007559650003, created on 2023-12-22 · 16 pages | View document |
| 15 Dec 2023 | Appointment of Mr Matthew Charles Reeve as a director on 2023-12-08 · 2 pages | View document |
| 15 Dec 2023 | Termination of appointment of Andrew per Hvass as a director on 2023-12-08 · 1 page | View document |
| 15 Dec 2023 | Cessation of Lee Andrew Neely as a person with significant control on 2023-12-08 · 1 page | View document |
| 15 Dec 2023 | Cessation of Andrew James Mcfarlane as a person with significant control on 2023-12-08 · 1 page | View document |
| 15 Dec 2023 | Notification of Westgate Bidco Limited as a person with significant control on 2023-12-08 · 2 pages | View document |
| 15 Dec 2023 | Current accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page | View document |
| 15 Dec 2023 | Registered office address changed from C/O Mark Burton Unit 1B Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN to Unit E2, 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on 2023-12-15 · 1 page | View document |
| 15 Dec 2023 | Appointment of Mr Allen John Browning as a director on 2023-12-08 · 2 pages | View document |
| 14 Nov 2023 | Statement of company's objects · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 May 2023 | Cessation of Stuart Matthew Davies as a person with significant control on 2023-04-01 · 1 page | View document |
| 5 May 2023 | Cessation of Mark Christopher Burton as a person with significant control on 2023-04-01 · 1 page | View document |
| 31 Dec 2022 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 28 Dec 2022 | Satisfaction of charge 007559650002 in full · 1 page | View document |
| 22 Dec 2022 | Change of details for Mr Mark Christopher Burton as a person with significant control on 2021-01-01 · 2 pages | View document |
| 22 Dec 2022 | Cessation of Andrew per Hvass as a person with significant control on 2021-01-01 · 1 page | View document |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Feb 2022 | Director's details changed for Mr Mark Christopher Burton on 2021-04-20 · 2 pages | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007559650002 | View document |
| 4 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PER HVASS / 15/08/2019 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 3 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 22 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 29 Dec 2015 | 10/12/15 STATEMENT OF CAPITAL GBP 45000 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN BURTON | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Mar 2014 | ADOPT ARTICLES 31/01/2014 | View document |
| 3 Mar 2014 | ADOPT ARTICLES 31/01/2014 | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR ANDREW PER HVASS | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BURTON | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE BURTON / 01/12/2013 | View document |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCFARLARE / 17/10/2013 | View document |
| 2 Oct 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 29 KING ST NEWCASTLE STAFFS ST5 1ER | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR LEE ANDREW NEELY | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR STUART MATTHEW DAVIES | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR ANDREW JAMES MCFARLARE | View document |
| 15 Aug 2013 | COMPANY NAME CHANGED FRANK GRIBBIN & SONS LIMITED CERTIFICATE ISSUED ON 15/08/13 | View document |
| 15 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2013 | CURREXT FROM 05/04/2013 TO 30/09/2013 | View document |
| 16 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 23 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER BURTON / 01/12/2011 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Nov 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 18 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER BURTON | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GRIBBIN | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIBBIN | View document |
| 25 Oct 2010 | SECRETARY APPOINTED SUSAN JANE BURTON | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY BERNARD GRIBBIN | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE BURTON / 02/10/2009 | View document |
| 15 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID GRIBBIN / 02/10/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD GRIBBIN / 02/10/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 20 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 19 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 16 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS | View document |
| 8 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | View document |
| 17 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | View document |
| 15 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | View document |
| 15 Feb 1993 | FULL ACCOUNTS MADE UP TO 05/04/92 | View document |
| 26 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 | View document |
| 14 Jan 1992 | DIRECTOR RESIGNED | View document |
| 14 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | DIRECTOR RESIGNED | View document |
| 9 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 | View document |
| 3 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Aug 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 13A KING STREET NEWCASTLE STAFFS ST5 1ER | View document |
| 8 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 | View document |
| 8 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 14 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 | View document |
| 16 Oct 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS | View document |
| 16 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 | View document |
| 26 Jul 1986 | 363 · 4 pages | View document |
| 26 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 | View document |
| 26 Jul 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | 363 · 4 pages | View document |
| 26 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 | View document |
| 18 Nov 1982 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 | View document |
| 1 Apr 1963 | CERTIFICATE OF INCORPORATION | View document |