ULTRAWAVE LIMITED

Company number 02558071

Date	Type	Description	View / Download
08 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	(3 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	(13 pages) Download iXBRL
10 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
01 Sep 2023	AA	Total exemption full accounts made up to 31 October 2022	(10 pages) Download iXBRL
14 Jul 2023	PSC07	Cessation of Andrew Malcolm Beresford as a person with significant control on 30 June 2023	(1 page)
14 Jul 2023	PSC07	Cessation of Nicola Ann Watkins as a person with significant control on 30 June 2023	(1 page)
14 Jul 2023	PSC07	Cessation of Ian Paul Corp as a person with significant control on 30 June 2023	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
31 Oct 2022	PSC03	Notification of Minerva Laboratories Ltd as a person with significant control on 21 January 2017	(1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 October 2021	(15 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
09 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	(21 pages)
23 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	(3 pages)
29 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	(23 pages)
02 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 October 2018	(22 pages)
12 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 October 2017	(21 pages)
15 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
25 Oct 2017	PSC07	Cessation of John Alistair Taylor Melville as a person with significant control on 20 January 2017	(1 page)
27 Jun 2017	AA	Total exemption full accounts made up to 31 October 2016	(14 pages)
20 Feb 2017	TM01	Termination of appointment of John Alistair Taylor Melville as a director on 20 January 2017	(1 page)
10 Feb 2017	MR01	Registration of charge 025580710007, created on 20 January 2017	(44 pages)
09 Feb 2017	AP01	Appointment of Mr Kevin Davies as a director on 20 January 2017	(3 pages)
23 Jan 2017	MR01	Registration of charge 025580710006, created on 20 January 2017	(20 pages)