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P-WAVE DISTRIBUTORS LIMITED

Company number 08377951

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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)
20 Mar 2019 MR01 Registration of charge 083779510002, created on 18 March 2019
05 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 August 2017
29 May 2018 AP01 Appointment of Mr David Andrew Carson as a director on 1 September 2017
13 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
18 Oct 2017 MR01 Registration of charge 083779510001, created on 18 October 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
08 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
30 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
26 Aug 2015 AD01 Registered office address changed from 4 Prime Buildings Daux Road Billingshurst West Sussex RH14 9SJ to Suite 1, Franklyn House Daux Road Billingshurst West Sussex RH14 9SJ on 26 August 2015
21 May 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
09 Apr 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 August 2013
28 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted