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3RD WAVE LTD

Company number 11513204

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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)
06 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
22 Feb 2024 AA Micro company accounts made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
19 May 2023 AA Micro company accounts made up to 31 August 2022
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
22 Apr 2022 AA Micro company accounts made up to 31 August 2021
15 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
25 Sep 2020 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 25 September 2020
16 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
01 Oct 2019 AA Micro company accounts made up to 31 August 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
05 Sep 2018 PSC01 Notification of Denise Lorraine Montgomery as a person with significant control on 31 August 2018
05 Sep 2018 PSC04 Change of details for Mr David Robert Montgomery as a person with significant control on 31 August 2018
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 2
05 Sep 2018 AP01 Appointment of Mrs Denise Lorraine Montgomery as a director on 31 August 2018
13 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-13
  • GBP 1