ZINWAVE LIMITED

04587255
UNIT 5&6 BUCKINGWAY BUSINESS PARK ANDERSON ROAD SWAVESEY CAMBRIDGE CB24 4AE

Documents

Documents
Date Category Description Pages
09 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 accounts Annual Accounts 26 Buy now
14 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 35 Buy now
14 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 27 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2023 accounts Annual Accounts 26 Buy now
13 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 36 Buy now
13 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2022 officers Appointment of director (Bruce Lancaster) 2 Buy now
07 Dec 2022 officers Termination of appointment of director (Kirk Edward Petty) 1 Buy now
07 Dec 2022 officers Termination of appointment of director (Charles Philip Mcwane) 1 Buy now
07 Dec 2022 officers Termination of appointment of director (Bradley Scott Kitterman) 1 Buy now
07 Dec 2022 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
07 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2022 officers Appointment of director (Charles Philip Mcwane) 2 Buy now
15 Jun 2022 officers Termination of appointment of director (G.Ruffner Page, Jr) 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 officers Appointment of director (Kirk Edward Petty) 2 Buy now
30 Nov 2021 officers Termination of appointment of director (Charles Forrest Nowlin) 1 Buy now
14 Oct 2021 accounts Annual Accounts 26 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 36 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
03 Mar 2021 officers Termination of appointment of director (Arthur Key Foster Iii) 1 Buy now
01 Mar 2021 accounts Annual Accounts 26 Buy now
01 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 37 Buy now
01 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
01 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 37 Buy now
20 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Jan 2021 officers Appointment of director (G.Ruffner Page, Jr) 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 37 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 32 Buy now
12 Mar 2019 officers Appointment of director (Bradley Scott Kitterman) 2 Buy now
08 Mar 2019 officers Termination of appointment of director (Scott David Willis) 1 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 30 Buy now
05 Feb 2018 officers Termination of appointment of secretary (Maclay, Murray & Spens Llp) 1 Buy now
02 Feb 2018 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 accounts Annual Accounts 29 Buy now
18 Jun 2017 capital Return of Allotment of shares 4 Buy now
11 Feb 2017 capital Return of Allotment of shares 4 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 30 Buy now
26 Jan 2016 capital Return of Allotment of shares 5 Buy now
20 Jan 2016 officers Appointment of director (Scott David Willis) 2 Buy now
19 Jan 2016 officers Termination of appointment of director (Ian Sugarbroad) 1 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
14 Jul 2015 accounts Annual Accounts 20 Buy now
02 Apr 2015 auditors Auditors Resignation Company 1 Buy now
05 Mar 2015 capital Return of Allotment of shares 5 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
22 Sep 2014 accounts Annual Accounts 20 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2014 officers Appointment of director (Charles Forrest Nowlin) 3 Buy now
06 Mar 2014 officers Appointment of director (Arthur Key Foster Iii) 3 Buy now
06 Mar 2014 officers Appointment of corporate secretary (Maclay, Murray & Spens Llp) 3 Buy now
25 Feb 2014 officers Termination of appointment of director (Christopher Poole) 1 Buy now
25 Feb 2014 officers Termination of appointment of secretary (Christopher Poole) 1 Buy now
04 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2014 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jan 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 mortgage Statement of satisfaction of a charge 3 Buy now
06 Sep 2013 accounts Annual Accounts 18 Buy now
12 Apr 2013 officers Appointment of director (Mr Christopher Poole) 2 Buy now
12 Apr 2013 officers Appointment of secretary (Mr Christopher Poole) 1 Buy now
12 Apr 2013 officers Termination of appointment of director (Karen Harland) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Karen Harland) 1 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 officers Change of particulars for director (Mrs Karen Sandra Harland) 2 Buy now
03 Jul 2012 officers Appointment of director (Mrs Karen Sandra Harland) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (Colin Abrey) 1 Buy now
26 Jun 2012 accounts Annual Accounts 17 Buy now
25 Apr 2012 officers Appointment of director (Mr Ian Sugarbroad) 2 Buy now
02 Mar 2012 officers Termination of appointment of director (Jonathan Paget) 1 Buy now
19 Jan 2012 annual-return Annual Return 5 Buy now
19 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
21 Mar 2011 accounts Annual Accounts 20 Buy now
09 Dec 2010 annual-return Annual Return 5 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 8 Buy now
26 Mar 2010 accounts Annual Accounts 19 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
21 Jan 2010 officers Change of particulars for director (Mr Jonathan Paget) 2 Buy now
21 Jan 2010 officers Change of particulars for director (Colin Edwards Abrey) 2 Buy now