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AIRWAVE SOLUTIONS LIMITED

Company number 03985643

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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)
07 Jan 2026 AP01 Appointment of Mr David Roger Shorland as a director on 22 December 2025
View PDF Appointment of Mr David Roger Shorland as a director on 22 December 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
07 May 2025 CS01 Confirmation statement made on 28 April 2025 with no updates
View PDF Confirmation statement made on 28 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024 CH01 Director's details changed for Mr Simon Ross Smith on 12 August 2024
View PDF Director's details changed for Mr Simon Ross Smith on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
13 May 2024 AD02 Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD
View PDF Register inspection address has been changed from Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD - link opens in a new window - 1 page (1 page)
10 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)