DIGITAL WAVE SOLUTIONS LIMITED

Company number 09250224

Date	Type	Description	View / Download
06 Oct 2020	PSC04	Change of details for Mr Richard Turner as a person with significant control on 6 October 2020	(2 pages)
06 Oct 2020	AD01	Registered office address changed from 25 Fortunes Way Havant Hampshire PO9 3LX England to International House 24 Holborn Viaduct London EC1A 2BN on 6 October 2020	(1 page)
27 Apr 2020	AA	Unaudited abridged accounts made up to 31 October 2019	(11 pages) Download iXBRL
17 Jan 2020	PSC04	Change of details for Mr Richard Turner as a person with significant control on 1 January 2020	(2 pages)
16 Jan 2020	PSC04	Change of details for Mr Tobias Jung as a person with significant control on 1 January 2020	(2 pages)
16 Jan 2020	PSC04	Change of details for Mr Richard Turner as a person with significant control on 1 January 2020	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	(3 pages)
07 Jan 2019	AA	Unaudited abridged accounts made up to 31 October 2018	(9 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(4 pages)
26 Jun 2018	PSC01	Notification of Tobias Jung as a person with significant control on 25 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Ashley John Allen as a director on 25 June 2018	(1 page)
04 Jan 2018	AA	Micro company accounts made up to 31 October 2017	(7 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	(3 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
02 Aug 2016	CH01	Director's details changed for Mr Richard Turner on 29 July 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from 1 Wells Close Portsmouth PO3 6FB England to 25 Fortunes Way Havant Hampshire PO9 3LX on 1 August 2016	(1 page)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
03 Jun 2016	AD01	Registered office address changed from 8-9 Rodney Road Southsea Hampshire PO4 8BF to 1 Wells Close Portsmouth PO3 6FB on 3 June 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	(4 pages)
01 Dec 2015	CH01	Director's details changed for Mr Tobias Jung on 1 December 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Tobias Jung as a director on 13 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Ashley John Allen as a director on 13 January 2015	(2 pages)
13 Jan 2015	AD01	Registered office address changed from 1 Wells Close Portsmouth PO3 6FB United Kingdom to 8-9 Rodney Road Southsea Hampshire PO4 8BF on 13 January 2015	(1 page)
06 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)