- Company Overview for UPWAVE LIMITED (SC273743)
- Filing history for UPWAVE LIMITED (SC273743)
- People for UPWAVE LIMITED (SC273743)
- More for UPWAVE LIMITED (SC273743)
| 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) |
|---|---|---|---|
| 02 May 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 21 Oct 2013 | AD01 | Registered office address changed from Unit 19 Netherton Business Centre Kemnay Aberdeenshire AB51 5LX on 21 October 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 26 Apr 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 23 September 2012 with full list of shareholders | |
| 27 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 23 September 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 24 Sep 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Helen Claire Jeffreys on 23 September 2010 | |
| 24 Sep 2010 | CH01 | Director's details changed for Andrew David Jeffreys on 23 September 2010 | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 25 Sep 2009 | 363a | Return made up to 23/09/09; full list of members | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 23 Dec 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 15 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 25 Sep 2007 | 363a | Return made up to 23/09/07; full list of members | |
| 16 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 26 Sep 2006 | 363a | Return made up to 23/09/06; full list of members | |
| 01 Jun 2006 | 287 | Registered office changed on 01/06/06 from: unit 10A netherton business centre kemnay aberdeenshire AB51 5LX | |
| 02 Mar 2006 | 288a | New director appointed | |
| 27 Feb 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 26 Sep 2005 | 363s | Return made up to 23/09/05; full list of members | |
| 10 Feb 2005 | 287 | Registered office changed on 10/02/05 from: 18 maitland walk inverurie aberdeenshire AB51 5LX | |
| 05 Oct 2004 | 88(2)R | Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100 |