XENONWAVE LTD
Company number 04982826 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 29 Aug 2025 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 7 Aug 2024 | Change of details for Robert Andrew Mcculloch as a person with significant control on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Registered office address changed from Lakin Rose Pioneer House Vision Park Histon Cambridge CB24 9NL to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 2024-07-24 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 24 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ROBERT ANDREW MCCULLOCH / 06/04/2016 | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCCULLOCH / 23/11/2017 | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ROBERT ANDREW MCCULLOCH / 20/03/2017 | View document |
| 22 Nov 2017 | CESSATION OF LEIGH FIONA MCCULLOCH AS A PSC | View document |
| 15 Jun 2017 | COMPANY NAME CHANGED HUME WILLIAMS MARKETING SERVICES LTD CERTIFICATE ISSUED ON 15/06/17 | View document |
| 1 Jun 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY LEIGH MCCULLOCH | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MCCULLOCH | View document |
| 7 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 1 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 Feb 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 7 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2008 | COMPANY NAME CHANGED COPPERWAVE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 26/06/08 | View document |
| 1 May 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: LAKIN ROSE PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CAMBRIDGESHIRE CB4 9NL | View document |
| 9 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: ENTERPRISE HOUSE, CHIVERS WAY HISTON CAMBRIDGE CB4 9ZR | View document |
| 27 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 28 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | SECRETARY RESIGNED | View document |
| 2 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |