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NEW WAVE SYSTEMS LIMITED

Company number 09722996

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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)
13 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with no updates
24 Jun 2024 AA Accounts for a dormant company made up to 31 August 2023
03 May 2024 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 3 May 2024
06 Oct 2023 AA Accounts for a dormant company made up to 31 August 2022
09 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
08 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
08 Mar 2022 AA Accounts for a dormant company made up to 31 August 2021
10 Feb 2022 CH01 Director's details changed for Mr Raymond Lloyd Green on 1 December 2021
10 Feb 2022 PSC04 Change of details for Mr Raymond Lloyd Green as a person with significant control on 1 December 2021
09 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
27 May 2021 AA Accounts for a dormant company made up to 31 August 2020
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
24 Jul 2020 AA Accounts for a dormant company made up to 31 August 2019
28 Oct 2019 PSC04 Change of details for Mr Raymond Lloyd Green as a person with significant control on 1 January 2019
24 Oct 2019 CH01 Director's details changed for Mr Raymond Lloyd Green on 1 January 2019
24 Oct 2019 CS01 Confirmation statement made on 7 August 2019 with updates
17 Jul 2019 PSC04 Change of details for Mr Raymond Lloyd Green as a person with significant control on 1 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Raymond Lloyd Green on 1 July 2019
17 Jul 2019 AD01 Registered office address changed from C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 17 July 2019
14 Nov 2018 AA Accounts for a dormant company made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates