AIRWAVE SOLUTIONS LIMITED filing history - Find and update company information

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AIRWAVE SOLUTIONS LIMITED

Company number 03985643

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	AP01	Appointment of Mr Simon Ross Smith as a director on 29 December 2023	View PDF Appointment of Mr Simon Ross Smith as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023	View PDF Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	TM01	Termination of appointment of Sarah Roberts as a director on 10 November 2023	View PDF Termination of appointment of Sarah Roberts as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
09 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	AD03	Register(s) moved to registered inspection location Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register(s) moved to registered inspection location Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
28 Dec 2022	AD02	Register inspection address has been changed to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
20 Dec 2022	CH01	Director's details changed for Katherine Ann Maher on 20 December 2022	View PDF Director's details changed for Katherine Ann Maher on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
15 Nov 2022	CH01	Director's details changed for Katherine Ann Maher on 14 March 2022	View PDF Director's details changed for Katherine Ann Maher on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022	View PDF Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CH01	Director's details changed for Katherine Ann Maher on 14 March 2022	View PDF Director's details changed for Katherine Ann Maher on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CH01	Director's details changed for Katherine Ann Maher on 31 March 2022	View PDF Director's details changed for Katherine Ann Maher on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP01	Appointment of Katherine Ann Maher as a director on 28 February 2022	View PDF Appointment of Katherine Ann Maher as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Daniel George Pekofske as a director on 28 February 2022	View PDF Termination of appointment of Daniel George Pekofske as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Fergus Andrew Otway Mayne as a director on 1 July 2021	View PDF Appointment of Mr Fergus Andrew Otway Mayne as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Ian Mccullagh as a director on 30 June 2021	View PDF Termination of appointment of Ian Mccullagh as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
23 Aug 2021	CH01	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020	View PDF Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CH01	Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020	View PDF Director's details changed for Oscar Lynn Alexander Henken on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Ian Alexander Waddell as a director on 31 March 2021	View PDF Appointment of Mr Ian Alexander Waddell as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AP01	Appointment of Yvonne Low Min Lee as a director on 31 March 2021	View PDF Appointment of Yvonne Low Min Lee as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	TM01	Termination of appointment of Ryan Thomas Lydon as a director on 31 March 2021	View PDF Termination of appointment of Ryan Thomas Lydon as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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