CompaniesInTheUK

ZINWAVE LIMITED

Company number 04587255 ·

Active

143 filings

Date Filing
27 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 27 pages View document
3 Aug 2026 PARENT_ACC · 37 pages View document
3 Aug 2026 AGREEMENT2 · 1 page View document
3 Aug 2026 GUARANTEE2 · 3 pages View document
15 Jan 2026 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
14 Jun 2024 AGREEMENT2 · 1 page View document
14 Jun 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages View document
14 Jun 2024 PARENT_ACC · 35 pages View document
14 Jun 2024 GUARANTEE2 · 3 pages View document
14 Mar 2024 Registered office address changed from First Floor Block J Harston Mill Cambridgeshire CB22 7GG England to Unit 5&6 Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4AE on 2024-03-14 · 1 page View document
4 Jan 2024 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
30 Dec 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 27 pages View document
30 Dec 2023 AGREEMENT2 · 1 page View document
30 Dec 2023 PARENT_ACC · 37 pages View document
30 Dec 2023 GUARANTEE2 · 3 pages View document
26 Jan 2023 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
13 Jan 2023 Audit exemption subsidiary accounts made up to 2021-12-31 · 26 pages View document
13 Jan 2023 GUARANTEE2 · 3 pages View document
13 Jan 2023 PARENT_ACC · 36 pages View document
13 Jan 2023 AGREEMENT2 · 1 page View document
21 Dec 2022 Notification of Wilson Electronics, Llc as a person with significant control on 2022-12-06 · 2 pages View document
7 Dec 2022 Termination of appointment of Dentons Secretaries Limited as a secretary on 2022-12-06 · 1 page View document
7 Dec 2022 Appointment of Bruce Lancaster as a director on 2022-12-06 · 2 pages View document
7 Dec 2022 Termination of appointment of Kirk Edward Petty as a director on 2022-12-06 · 1 page View document
7 Dec 2022 Termination of appointment of Charles Philip Mcwane as a director on 2022-12-06 · 1 page View document
7 Dec 2022 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to First Floor Block J Harston Mill Cambridgeshire CB22 7GG on 2022-12-07 · 1 page View document
7 Dec 2022 Termination of appointment of Bradley Scott Kitterman as a director on 2022-12-06 · 1 page View document
21 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
30 Nov 2021 Appointment of Kirk Edward Petty as a director on 2021-01-01 · 2 pages View document
30 Nov 2021 Termination of appointment of Charles Forrest Nowlin as a director on 2021-01-01 · 1 page View document
14 Oct 2021 GUARANTEE2 · 3 pages View document
14 Oct 2021 PARENT_ACC · 36 pages View document
14 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 26 pages View document
14 Oct 2021 AGREEMENT2 · 1 page View document
22 Sep 2021 GUARANTEE2 · 3 pages View document
22 Sep 2021 AGREEMENT2 · 1 page View document
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
12 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Mar 2019 DIRECTOR APPOINTED BRADLEY SCOTT KITTERMAN View document
8 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIS View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
2 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
5 Feb 2018 APPOINTMENT TERMINATED, SECRETARY MACLAY, MURRAY & SPENS LLP View document
2 Feb 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM C/O MACLAY MURRAY & SPENS LLP ONE LONDON WALL LONDON EC2Y 5AB View document
2 Feb 2018 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View document
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
8 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Jun 2017 08/05/17 STATEMENT OF CAPITAL GBP 292.44 View document
11 Feb 2017 27/01/17 STATEMENT OF CAPITAL GBP 292.43 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jan 2016 15/01/16 STATEMENT OF CAPITAL GBP 292.42 View document
20 Jan 2016 DIRECTOR APPOINTED SCOTT DAVID WILLIS View document
19 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR IAN SUGARBROAD View document
7 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
14 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Apr 2015 AUDITOR'S RESIGNATION View document
5 Mar 2015 21/01/15 STATEMENT OF CAPITAL GBP 292.41 View document
5 Jan 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Mar 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM HARSTON MILL HARSTON CAMBRIDGE CAMBRIDGESHIRE CB22 7GG View document
6 Mar 2014 DIRECTOR APPOINTED ARTHUR KEY FOSTER III View document
6 Mar 2014 DIRECTOR APPOINTED CHARLES FORREST NOWLIN View document
6 Mar 2014 CORPORATE SECRETARY APPOINTED MACLAY, MURRAY & SPENS LLP View document
25 Feb 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POOLE View document
25 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POOLE View document
4 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jan 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
18 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Apr 2013 DIRECTOR APPOINTED MR CHRISTOPHER POOLE View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN HARLAND View document
12 Apr 2013 APPOINTMENT TERMINATED, SECRETARY KAREN HARLAND View document
12 Apr 2013 SECRETARY APPOINTED MR CHRISTOPHER POOLE View document
4 Jan 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
4 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SANDRA HARLAND / 01/11/2012 View document
3 Jul 2012 DIRECTOR APPOINTED MRS KAREN SANDRA HARLAND View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN ABREY View document
26 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Apr 2012 DIRECTOR APPOINTED MR IAN SUGARBROAD View document
2 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAGET View document
19 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
19 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages View document
9 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
21 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAGET / 01/10/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN EDWARDS ABREY / 01/10/2009 View document
20 Jan 2010 SECRETARY APPOINTED MRS KAREN SANDRA HARLAND View document
20 Jan 2010 DIRECTOR APPOINTED MR JONATHAN PAGET View document
20 Jan 2010 APPOINTMENT TERMINATED, SECRETARY IAN MCEWAN View document
31 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR IAN MCEWAN View document
31 Oct 2009 DIRECTOR APPOINTED COLIN EDWARDS ABREY View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 5TH FLOOR ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ View document
27 Sep 2009 APPOINTMENT TERMINATED SECRETARY WCPHD SECRETARIES LIMITED View document
22 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
13 Jan 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
6 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 DIRECTOR RESIGNED View document
5 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 Sep 2007 NEW SECRETARY APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
26 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Jan 2007 DIRECTOR RESIGNED View document
6 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
30 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
5 May 2006 DIRECTOR RESIGNED View document
5 May 2006 DIRECTOR RESIGNED View document
29 Dec 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 114 BEAUFORT STREET LONDON SW3 6BU View document
14 Dec 2005 SECRETARY RESIGNED View document
14 Dec 2005 NEW SECRETARY APPOINTED View document
27 Sep 2005 NEW DIRECTOR APPOINTED View document
18 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
2 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Feb 2005 DIRECTOR RESIGNED View document
25 Feb 2005 DIRECTOR RESIGNED View document
10 Dec 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
15 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
15 Dec 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
2 Dec 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
15 Sep 2003 £ IC 141/125 03/09/03 £ SR 16@1=16 View document
3 Jun 2003 DIRECTOR RESIGNED View document
30 Nov 2002 NEW DIRECTOR APPOINTED View document
29 Nov 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2002 NEW DIRECTOR APPOINTED View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2002 DIRECTOR RESIGNED View document
27 Nov 2002 SECRETARY RESIGNED View document
11 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document