WAVE 9 MANAGED SERVICES LIMITED: Filings
Overview
| Company Name | WAVE 9 MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00755965 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WAVE 9 MANAGED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Appointment of Mr Gordon Brandon Douglas Hennessy as a director on Oct 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Charles Reeve as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 007559650004, created on Jul 29, 2025 | 70 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of James Sumner as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew James Mcfarlane on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Christopher Burton on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ian Philip Kelly as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Duncan Charles Gooding as a director on Nov 13, 2024 | 2 pages | AP01 | ||||||||||
Second filing for the termination of Allen John Browning as a director | 4 pages | RP04TM01 | ||||||||||
Appointment of Ian Philip Kelly as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allen John Browning as a director on Aug 05, 2024 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 007559650003, created on Dec 22, 2023 | 16 pages | MR01 | ||||||||||
Current accounting period shortened from Sep 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from C/O Mark Burton Unit 1B Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN to Unit E2, 18 Knowl Piece Wilbury Way Hitchin SG4 0TY on Dec 15, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Matthew Charles Reeve as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Allen John Browning as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0