WAVE 9 MANAGED SERVICES LIMITED

00755965
UNIT E2, 18 KNOWL PIECE WILBURY WAY HITCHIN ENGLAND SG4 0TY

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Second Filing Of Director Termination With Name 4 Buy now
16 Aug 2024 officers Appointment of director (Ian Philip Kelly) 2 Buy now
14 Aug 2024 officers Termination of appointment of director (Allen John Browning) 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2024 accounts Annual Accounts 9 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 incorporation Memorandum Articles 12 Buy now
11 Jan 2024 resolution Resolution 1 Buy now
22 Dec 2023 mortgage Registration of a charge 16 Buy now
15 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 officers Appointment of director (Mr Matthew Charles Reeve) 2 Buy now
15 Dec 2023 officers Appointment of director (Mr Allen John Browning) 2 Buy now
15 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Andrew per Hvass) 1 Buy now
14 Nov 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
05 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2022 accounts Annual Accounts 10 Buy now
21 Feb 2022 officers Change of particulars for director (Mr Mark Christopher Burton) 2 Buy now
18 Feb 2022 accounts Annual Accounts 10 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 10 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2020 mortgage Registration of a charge 24 Buy now
04 Mar 2020 accounts Annual Accounts 10 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Andrew per Hvass) 2 Buy now
03 Jan 2019 accounts Annual Accounts 9 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 accounts Annual Accounts 10 Buy now
13 Feb 2017 accounts Annual Accounts 6 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
14 Jan 2016 accounts Annual Accounts 5 Buy now
04 Jan 2016 annual-return Annual Return 7 Buy now
29 Dec 2015 capital Return of Allotment of shares 4 Buy now
29 Apr 2015 accounts Annual Accounts 5 Buy now
05 Jan 2015 annual-return Annual Return 7 Buy now
29 Oct 2014 officers Termination of appointment of secretary (Susan Jane Burton) 1 Buy now
07 Mar 2014 resolution Resolution 22 Buy now
03 Mar 2014 resolution Resolution 21 Buy now
29 Jan 2014 officers Appointment of director (Mr Andrew per Hvass) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Susan Burton) 1 Buy now
14 Jan 2014 accounts Annual Accounts 5 Buy now
08 Jan 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 officers Change of particulars for director (Mrs Susan Jane Burton) 2 Buy now
17 Oct 2013 officers Change of particulars for director (Mr Andrew James Mcfarlare) 2 Buy now
02 Oct 2013 officers Appointment of director (Mr Lee Andrew Neely) 2 Buy now
02 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 officers Appointment of director (Mr Stuart Matthew Davies) 2 Buy now
02 Oct 2013 officers Appointment of director (Mr Andrew James Mcfarlare) 2 Buy now
15 Aug 2013 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2013 annual-return Annual Return 5 Buy now
24 Dec 2012 accounts Annual Accounts 5 Buy now
23 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Mark Christopher Burton) 2 Buy now
07 Nov 2011 accounts Annual Accounts 5 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
05 Nov 2010 officers Appointment of director (Mr Mark Christopher Burton) 3 Buy now
02 Nov 2010 officers Termination of appointment of director (Anthony Gribbin) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Bernard Gribbin) 1 Buy now
25 Oct 2010 officers Appointment of secretary (Susan Jane Burton) 3 Buy now
25 Oct 2010 officers Termination of appointment of secretary (Bernard Gribbin) 2 Buy now
22 Oct 2010 accounts Annual Accounts 5 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 officers Change of particulars for director (Anthony David Gribbin) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Bernard Gribbin) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Susan Jane Burton) 2 Buy now
28 Oct 2009 accounts Annual Accounts 5 Buy now
19 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
19 Sep 2008 accounts Annual Accounts 5 Buy now
14 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
08 Sep 2007 accounts Annual Accounts 5 Buy now
19 Jan 2007 annual-return Return made up to 31/12/06; full list of members 3 Buy now
17 Oct 2006 accounts Annual Accounts 6 Buy now
12 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
22 Nov 2005 accounts Annual Accounts 5 Buy now
20 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
14 Oct 2004 accounts Annual Accounts 5 Buy now
21 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
03 Nov 2003 accounts Annual Accounts 6 Buy now
21 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
18 Jul 2002 accounts Annual Accounts 5 Buy now
24 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
22 Aug 2001 accounts Annual Accounts 5 Buy now
19 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
25 Oct 2000 accounts Annual Accounts 5 Buy now
25 Jan 2000 accounts Annual Accounts 5 Buy now
20 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
05 Feb 1999 accounts Annual Accounts 5 Buy now