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THE BRAINWAVE CENTRE LIMITED

Company number 03666739

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 62 pages (62 pages)
26 Jul 2024	AP01	Appointment of Ms Jessica Harris as a director on 7 March 2024	View PDF Appointment of Ms Jessica Harris as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	MR04	Satisfaction of charge 036667390002 in full	View PDF Satisfaction of charge 036667390002 in full - link opens in a new window - 1 page (1 page)
29 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	TM01	Termination of appointment of Tracey Mary Barber as a director on 14 December 2023	View PDF Termination of appointment of Tracey Mary Barber as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	TM01	Termination of appointment of Marta Ghermandi as a director on 3 October 2023	View PDF Termination of appointment of Marta Ghermandi as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 54 pages (54 pages)
08 Jun 2023	TM01	Termination of appointment of Michael Henry Giblin as a director on 8 June 2023	View PDF Termination of appointment of Michael Henry Giblin as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	TM01	Termination of appointment of Elaine Jane Kelly as a director on 15 December 2022	View PDF Termination of appointment of Elaine Jane Kelly as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr Chris Medlock as a director on 13 October 2022	View PDF Appointment of Mr Chris Medlock as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mrs Elaine Jane Kelly as a director on 13 October 2022	View PDF Appointment of Mrs Elaine Jane Kelly as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mrs Marta Ghermandi as a director on 13 October 2022	View PDF Appointment of Mrs Marta Ghermandi as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Dr Jeremy Tankel as a director on 13 October 2022	View PDF Appointment of Dr Jeremy Tankel as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AP01	Appointment of Mrs Tracey Barber as a director on 13 October 2022	View PDF Appointment of Mrs Tracey Barber as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	TM01	Termination of appointment of David John Mowat as a director on 13 October 2022	View PDF Termination of appointment of David John Mowat as a director on 13 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	MR01	Registration of a charge
17 Sep 2022	MR01	Registration of charge 036667390004, created on 1 September 2022	View PDF Registration of charge 036667390004, created on 1 September 2022 - link opens in a new window - 41 pages (41 pages)
16 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 57 pages (57 pages)
10 Nov 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 54 pages (54 pages)
08 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AP01	Appointment of Mrs Glenys Taylor as a director on 30 September 2021	View PDF Appointment of Mrs Glenys Taylor as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Caryn Gail Musker as a director on 15 July 2021	View PDF Termination of appointment of Caryn Gail Musker as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)

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THE BRAINWAVE CENTRE LIMITED

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