LINWAVE TECHNOLOGY LIMITED

04478971
MARLIN BUILDING 4 SADLER ROAD LINCOLN LINCOLNSHIRE LN6 3RS

Documents

Documents
Date Category Description Pages
18 Sep 2024 officers Termination of appointment of director (Philip Norman Walker Cook) 1 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 officers Appointment of director (Mr Simon Peter Stanham) 2 Buy now
16 Oct 2023 accounts Annual Accounts 47 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 accounts Annual Accounts 48 Buy now
14 Sep 2022 officers Change of particulars for director (Mr Philip Cook) 2 Buy now
14 Sep 2022 officers Appointment of director (Mr Philip Cook) 2 Buy now
14 Sep 2022 officers Appointment of secretary (Mr Simon Stanham) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Christopher Marcus Carr) 1 Buy now
14 Sep 2022 officers Termination of appointment of secretary (Christopher Marcus Carr) 1 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 officers Change of particulars for director (Mr Ian Gordon Duke) 2 Buy now
10 Nov 2021 accounts Annual Accounts 53 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2021 mortgage Registration of a charge 7 Buy now
03 Mar 2021 officers Appointment of director (Mr Robert George Cooling) 2 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2021 officers Appointment of director (Mr Juergen Dresel) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Alan Frederick Corlett) 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Philip Cook) 1 Buy now
01 Mar 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
01 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2020 officers Appointment of director (Mr Philip Cook) 2 Buy now
11 Dec 2020 officers Appointment of secretary (Mr Christopher Marcus Carr) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Benjamin James Skipper) 1 Buy now
18 Nov 2020 officers Termination of appointment of secretary (Benjamin James Skipper) 1 Buy now
07 Oct 2020 accounts Annual Accounts 11 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 accounts Annual Accounts 11 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 officers Termination of appointment of director (Neil John Sparling) 1 Buy now
09 Jan 2019 capital Notice of cancellation of shares 4 Buy now
09 Jan 2019 capital Return of purchase of own shares 3 Buy now
07 Dec 2018 officers Termination of appointment of director (Aftab Khan) 1 Buy now
22 Aug 2018 accounts Annual Accounts 11 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Apr 2018 capital Return of Allotment of shares 5 Buy now
27 Mar 2018 resolution Resolution 15 Buy now
23 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
23 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
11 Aug 2017 accounts Annual Accounts 11 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 accounts Annual Accounts 10 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2015 officers Appointment of secretary (Mr Benjamin James Skipper) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Benjamin James Skipper) 2 Buy now
02 Nov 2015 officers Termination of appointment of secretary (Christopher Marcus Carr) 1 Buy now
21 Sep 2015 accounts Annual Accounts 10 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 capital Notice of cancellation of shares 4 Buy now
08 Oct 2014 capital Return of purchase of own shares 3 Buy now
03 Oct 2014 accounts Annual Accounts 9 Buy now
11 Jul 2014 annual-return Annual Return 6 Buy now
11 Jul 2014 officers Change of particulars for secretary (Mr Christopher Marcus Carr) 1 Buy now
11 Jul 2014 officers Change of particulars for director (Mr Alan Frederick Corlett) 2 Buy now
11 Jul 2014 officers Change of particulars for director (Mr Christopher Marcus Carr) 2 Buy now
10 Feb 2014 incorporation Memorandum Articles 9 Buy now
17 Dec 2013 capital Return of Allotment of shares 2 Buy now
11 Dec 2013 accounts Annual Accounts 9 Buy now
15 Nov 2013 resolution Resolution 2 Buy now
15 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Oct 2013 mortgage Statement of release/cease from a charge 5 Buy now
23 Oct 2013 mortgage Statement of release/cease from a charge 5 Buy now
22 Oct 2013 mortgage Registration of a charge 10 Buy now
16 Jul 2013 annual-return Annual Return 9 Buy now
07 May 2013 officers Termination of appointment of director (Paul Tyson) 1 Buy now
07 May 2013 officers Appointment of director (Mr Aftab Khan) 2 Buy now
06 Jan 2013 capital Return of Allotment of shares 4 Buy now
22 Nov 2012 accounts Annual Accounts 8 Buy now
11 Sep 2012 capital Return of Allotment of shares 4 Buy now
11 Sep 2012 resolution Resolution 2 Buy now
17 Jul 2012 annual-return Annual Return 9 Buy now
17 Jul 2012 officers Appointment of director (Mr Neil John Sparling) 2 Buy now
16 Jul 2012 officers Termination of appointment of director (Alan Wilson) 1 Buy now
26 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jun 2012 capital Notice of cancellation of shares 4 Buy now
08 Jun 2012 capital Return of purchase of own shares 3 Buy now
17 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Nov 2011 accounts Annual Accounts 7 Buy now
26 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
07 Oct 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
11 Jul 2011 annual-return Annual Return 10 Buy now
11 Jul 2011 officers Appointment of director (Mr Ian Gordon Duke) 2 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
17 Aug 2010 annual-return Annual Return 8 Buy now
16 Aug 2010 officers Change of particulars for director (Paul Andrew Tyson) 2 Buy now
16 Aug 2010 officers Change of particulars for director (Mr Alan Trevor Wilson) 2 Buy now
29 Jul 2009 annual-return Return made up to 11/07/09; full list of members 5 Buy now
07 Jul 2009 accounts Annual Accounts 7 Buy now