Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEW WAVE AV LIMITED

Company number 04971843

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
18 Nov 2024 PSC04 Change of details for Mr Kevin Whysall as a person with significant control on 6 April 2016
18 Nov 2024 PSC04 Change of details for Mrs Paula Susan Whysall as a person with significant control on 6 April 2016
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
13 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2023 SH08 Change of share class name or designation
07 Dec 2023 SH10 Particulars of variation of rights attached to shares
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
13 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
01 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
05 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
14 Oct 2021 PSC07 Cessation of Angus James John Murray as a person with significant control on 28 May 2020
27 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
15 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-division/dividends 28/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
07 Aug 2021 MR04 Satisfaction of charge 049718430001 in full
21 Apr 2021 CH01 Director's details changed for Angus James John Murray on 21 April 2021
31 Dec 2020 CS01 Confirmation statement made on 21 November 2020 with updates
07 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
13 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016