M-WAVE (UK) LIMITED

04862261
29 BILLING ROAD NORTHAMPTON NORTHANTS NN1 5DQ

Documents

Documents
Date Category Description Pages
12 Aug 2024 officers Change of particulars for director (Mr Rory Orr Heffernan) 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 officers Termination of appointment of director (Jean Rees) 1 Buy now
12 Aug 2024 officers Appointment of secretary (Mrs Jean Rees) 2 Buy now
12 Aug 2024 officers Termination of appointment of secretary (Keith Turner) 1 Buy now
16 May 2024 accounts Annual Accounts 2 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 2 Buy now
14 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 accounts Annual Accounts 2 Buy now
14 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 accounts Annual Accounts 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2020 accounts Annual Accounts 2 Buy now
17 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 accounts Annual Accounts 2 Buy now
12 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2018 accounts Annual Accounts 2 Buy now
13 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 2 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2016 accounts Annual Accounts 2 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
07 Sep 2014 accounts Annual Accounts 2 Buy now
22 Aug 2014 annual-return Annual Return 5 Buy now
07 Sep 2013 accounts Annual Accounts 2 Buy now
11 Aug 2013 annual-return Annual Return 5 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Charles Rory Orr) 3 Buy now
07 May 2013 officers Termination of appointment of director (Robert Lewis) 1 Buy now
31 Aug 2012 accounts Annual Accounts 2 Buy now
31 Aug 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 2 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
06 Sep 2010 accounts Annual Accounts 2 Buy now
11 Aug 2010 annual-return Annual Return 5 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Robert Anthony Wilbert Lewis) 2 Buy now
02 Aug 2010 officers Appointment of director (Mr Charles Rory Orr) 2 Buy now
27 Jan 2010 officers Termination of appointment of director (Rory Orr) 1 Buy now
27 Jan 2010 officers Appointment of director (Mrs Jean Rees) 2 Buy now
19 Sep 2009 accounts Annual Accounts 2 Buy now
17 Aug 2009 annual-return Return made up to 11/08/09; full list of members 3 Buy now
31 Jul 2009 officers Director's change of particulars / rory orr / 22/05/2009 1 Buy now
15 Sep 2008 annual-return Return made up to 11/08/08; full list of members 3 Buy now
15 Sep 2008 officers Director's change of particulars / rory orr / 01/08/2008 1 Buy now
15 Sep 2008 accounts Annual Accounts 2 Buy now
04 Jun 2008 accounts Annual Accounts 2 Buy now
14 Aug 2007 annual-return Return made up to 11/08/07; full list of members 2 Buy now
18 Jun 2007 accounts Annual Accounts 2 Buy now
18 Oct 2006 annual-return Return made up to 11/08/06; full list of members 7 Buy now
05 Jul 2006 accounts Annual Accounts 1 Buy now
15 Dec 2005 officers Secretary resigned 1 Buy now
15 Dec 2005 officers Director's particulars changed 1 Buy now
15 Dec 2005 capital Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Dec 2005 officers New secretary appointed 2 Buy now
15 Dec 2005 address Registered office changed on 15/12/05 from: 120 queens road leicester leicestershire LE2 3FL 1 Buy now
14 Oct 2005 annual-return Return made up to 11/08/05; full list of members 7 Buy now
05 Jul 2005 accounts Annual Accounts 1 Buy now
05 Jul 2005 officers New director appointed 2 Buy now
05 Jul 2005 officers Secretary resigned 1 Buy now
05 Jul 2005 officers New secretary appointed 2 Buy now
10 Nov 2004 officers Director's particulars changed 1 Buy now
08 Sep 2004 annual-return Return made up to 11/08/04; full list of members 6 Buy now
16 Mar 2004 officers New secretary appointed 1 Buy now
16 Mar 2004 address Registered office changed on 16/03/04 from: 119 st marys road market harborough leicestershire LE16 7DT 1 Buy now
04 Dec 2003 officers Secretary resigned 1 Buy now
22 Aug 2003 officers Secretary resigned 1 Buy now
22 Aug 2003 officers New secretary appointed 2 Buy now
11 Aug 2003 incorporation Incorporation Company 15 Buy now