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WAVE 9 MANAGED SERVICES LIMITED

Company number 00755965

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
21 Feb 2022 CH01 Director's details changed for Mr Mark Christopher Burton on 20 April 2021
18 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Jun 2020 MR01 Registration of charge 007559650002, created on 19 June 2020
04 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
16 Aug 2019 CH01 Director's details changed for Mr Andrew per Hvass on 15 August 2019
03 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
13 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
14 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 45,000
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 45,000
29 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 15,000
29 Oct 2014 TM02 Termination of appointment of Susan Jane Burton as a secretary on 30 September 2014
07 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2014 AP01 Appointment of Mr Andrew per Hvass as a director