| Name: |
EWAVE CONSULTING LIMITED
EWAVE CONSULTING LTD |
| Address: | GABLE HOUSE, OAKSEY, MALMESBURY, WILTSHIRE, SN16 9TQ |
| Incorporation Date: | 2002-10-09 |
| date | name | form type |
| 2022-10-11 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | CS01 |
| 2022-11-16 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-11-04 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-10-11 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES | CS01 |
| 2021-10-11 | DIRECTOR APPOINTED MR BRYNLEY THOMAS HALL | AP01 |
| 2020-09-30 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | CS01 |
| 2019-09-04 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-13 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | CS01 |
| 2018-11-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | CS01 |
| 2017-09-07 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | CS01 |
| 2016-10-11 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2016-08-17 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-19 | 09/10/15 FULL LIST | AR01 |
| 2014-09-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-09 | 09/10/14 FULL LIST | AR01 |
| 2013-10-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-11 | 09/10/13 FULL LIST | AR01 |
| 2012-10-12 | 09/10/12 FULL LIST | AR01 |
| 2012-10-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-18 | 09/10/11 FULL LIST | AR01 |
| 2010-10-11 | 09/10/10 FULL LIST | AR01 |
| 2010-07-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 19/10/2009 | CH01 |
| 2009-10-19 | 09/10/09 FULL LIST | AR01 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE HALL / 19/10/2009 | CH01 |
| 2008-06-19 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-09 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-11 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-17 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-10-12 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-01-23 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2004-07-22 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM:85 PAMS WAYEWELLEPSOMSURREY KT19 0HN | 287 |
| 2004-10-15 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-10-18 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-07 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 | 225 |
| 2003-08-07 | AD 27/07/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-10-01 | COMPANY NAME CHANGEDSELECT HOMES 4 YOU LIMITEDCERTIFICATE ISSUED ON 01/10/03 | CERTNM |
| 2002-10-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-10-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-22 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-22 | DIRECTOR RESIGNED | 288b |
| 2002-10-22 | SECRETARY RESIGNED | 288b |
| 2002-10-22 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM:46A SYON LANEOSTERLEYMIDDLESEX TW7 5NQ | 287 |
Last update: 2024-09-24 10:01:54