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OPEN WAVE LIMITED

Company number 04326782

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
28 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
23 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
06 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
24 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
23 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
23 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Feb 2012	AD01	Registered office address changed from 11 Commerce Way Trafford Park Manchester M17 1HW England on 29 February 2012	View PDF Registered office address changed from 11 Commerce Way Trafford Park Manchester M17 1HW England on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AD01	Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 20 February 2012	View PDF Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 20 February 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AP01	Appointment of James K Noble as a director	View PDF Appointment of James K Noble as a director - link opens in a new window - 3 pages (3 pages)
24 Nov 2011	AP01	Appointment of Martin D Kidder as a director	View PDF Appointment of Martin D Kidder as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2011	TM02	Termination of appointment of Grant Custance as a secretary	View PDF Termination of appointment of Grant Custance as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Nicholas Wagner as a director	View PDF Termination of appointment of Nicholas Wagner as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	TM01	Termination of appointment of Grant Custance as a director	View PDF Termination of appointment of Grant Custance as a director - link opens in a new window - 2 pages (2 pages)

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