LINWAVE TECHNOLOGY LIMITED

04478971
MARLIN BUILDING 4 SADLER ROAD LINCOLN LINCOLNSHIRE LN6 3RS

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 47 Buy now
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