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M-WAVE (UK) LIMITED

Company number 04862261

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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)
12 Aug 2024 CH01 Director's details changed for Mr Rory Orr Heffernan on 12 August 2024
12 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
12 Aug 2024 TM01 Termination of appointment of Jean Rees as a director on 12 August 2024
12 Aug 2024 AP03 Appointment of Mrs Jean Rees as a secretary on 12 August 2024
12 Aug 2024 TM02 Termination of appointment of Keith Turner as a secretary on 12 August 2024
16 May 2024 AA Accounts for a dormant company made up to 31 August 2023
16 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
15 May 2023 AA Accounts for a dormant company made up to 31 August 2022
14 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
23 May 2022 AA Accounts for a dormant company made up to 31 August 2021
14 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
10 May 2021 AA Accounts for a dormant company made up to 31 August 2020
17 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
04 May 2020 AA Accounts for a dormant company made up to 31 August 2019
17 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
01 May 2019 AA Accounts for a dormant company made up to 31 August 2018
12 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
29 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
13 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
05 May 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
10 May 2016 AA Accounts for a dormant company made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
07 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
22 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100