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BYWAVES LIMITED

Company number 01744708

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Company Results (links open in a new window)
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)
01 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
14 Jan 2026 CS01 Confirmation statement made on 31 December 2025 with no updates
View PDF Confirmation statement made on 31 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2026 PSC07 Cessation of Stephen Jeffrey Spilsted as a person with significant control on 31 December 2025
View PDF Cessation of Stephen Jeffrey Spilsted as a person with significant control on 31 December 2025 - link opens in a new window - 1 page (1 page)
12 Jan 2026 TM01 Termination of appointment of Timothy Andrew Spilsted as a director on 31 December 2025
View PDF Termination of appointment of Timothy Andrew Spilsted as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
12 Jan 2026 TM01 Termination of appointment of James Matthew Spilsted as a director on 31 December 2025
View PDF Termination of appointment of James Matthew Spilsted as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
04 Jun 2025 PSC01 Notification of Stephen Jeffrey Spilsted as a person with significant control on 29 May 2025
View PDF Notification of Stephen Jeffrey Spilsted as a person with significant control on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 MR04 Satisfaction of charge 017447080006 in full
View PDF Satisfaction of charge 017447080006 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024 MR04 Satisfaction of charge 017447080005 in full
View PDF Satisfaction of charge 017447080005 in full - link opens in a new window - 1 page (1 page)
30 Sep 2024 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
26 Aug 2024 MR04 Satisfaction of charge 017447080004 in full
View PDF Satisfaction of charge 017447080004 in full - link opens in a new window - 1 page (1 page)
24 Jan 2024 MR01 Registration of charge 017447080006, created on 24 January 2024
View PDF Registration of charge 017447080006, created on 24 January 2024 - link opens in a new window - 5 pages (5 pages)
31 Dec 2023 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
24 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
15 Apr 2021 MR01 Registration of charge 017447080005, created on 1 April 2021
View PDF Registration of charge 017447080005, created on 1 April 2021 - link opens in a new window - 31 pages (31 pages)
19 Feb 2021 AP01 Appointment of Mr James Matthew Spilsted as a director on 19 February 2021
View PDF Appointment of Mr James Matthew Spilsted as a director on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021 AD01 Registered office address changed from 26 Hanger Cottages Broadreed Farm Stansted Park Rowlands Castle Hampshire PO9 6DZ United Kingdom to 91 st. Thomas Avenue Avenue Hayling Island Hampshire PO11 0EU on 19 February 2021
View PDF Registered office address changed from 26 Hanger Cottages Broadreed Farm Stansted Park Rowlands Castle Hampshire PO9 6DZ United Kingdom to 91 st. Thomas Avenue Avenue Hayling Island Hampshire PO11 0EU on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021 PSC07 Cessation of Stephen Jeffrey Spilsted as a person with significant control on 19 February 2021
View PDF Cessation of Stephen Jeffrey Spilsted as a person with significant control on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021 TM01 Termination of appointment of Stephen Jeffrey Spilsted as a director on 19 February 2021
View PDF Termination of appointment of Stephen Jeffrey Spilsted as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)