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UPWAVE LIMITED

Company number SC273743

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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)
11 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
05 Feb 2024 AA Micro company accounts made up to 30 September 2023
26 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
09 Feb 2023 AA Micro company accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
30 Jun 2021 AD01 Registered office address changed from C/O Williamson & Dunn, Chartered Accountants 3 West Craibstone Street Aberdeen AB11 6YW to 37 Albyn Place Aberdeen AB10 1JB on 30 June 2021
08 Jun 2021 AA Micro company accounts made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
28 May 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
02 May 2019 AA Micro company accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014 CH01 Director's details changed for Andrew David Jeffreys on 21 October 2013
01 Oct 2014 CH01 Director's details changed for Helen Claire Jeffreys on 21 October 2013
01 Oct 2014 CH03 Secretary's details changed for Helen Claire Jeffreys on 21 October 2013