BOWAVE LIMITED

Key Data

Status

Dissolved

Company No.

03646832

Incorporation date

08/10/1998

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1998)

22/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

27/11/2024

Registered office address changed from Hardingstone House 19 Albert Grove Southsea Hampshire PO5 1NG to Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2024-11-27

View PDF (2 pages)

27/11/2024

Statement of affairs

View PDF (7 pages)

27/11/2024

Resolutions

View PDF (1 pages)

27/11/2024

Appointment of a voluntary liquidator

View PDF (2 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (8 pages)

05/12/2023

Confirmation statement made on 2023-10-08 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (7 pages)

26/11/2022

Confirmation statement made on 2022-10-08 with updates

View PDF (4 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (8 pages)

31/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-09-30

View PDF (8 pages)

21/10/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (6 pages)

08/10/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (7 pages)

12/11/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

28/03/2017

Appointment of Mrs Jennifer Carey as a director on 2017-03-20

View PDF (2 pages)

19/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

22/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

30/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (4 pages)

07/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (4 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

06/11/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (4 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

08/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

04/11/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

02/11/2009

Director's details changed for Mr David Preston Carey on 2009-10-01

View PDF (2 pages)

02/11/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

01/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

23/10/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

15/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

06/11/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

01/11/2007

Ad 01/01/07--------- £ si 3@1=3 £ ic 7/10

View PDF (1 pages)

19/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

30/10/2006

Return made up to 08/10/06; full list of members

View PDF (2 pages)

07/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

10/10/2005

Return made up to 08/10/05; full list of members

View PDF (2 pages)

15/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

31/10/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

15/09/2004

Registered office changed on 15/09/04 from: montague house 258 kings road reading berkshire RG1 4HP

View PDF (1 pages)

07/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

12/05/2004

Secretary's particulars changed

View PDF (1 pages)

10/11/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

21/09/2003

Registered office changed on 21/09/03 from: 104 napier road southsea hampshire PO5 2RB

View PDF (1 pages)

28/07/2003

Partial exemption accounts made up to 2002-09-30

View PDF (11 pages)

08/11/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

08/11/2002

New secretary appointed

View PDF (2 pages)

14/05/2002

Partial exemption accounts made up to 2001-09-30

View PDF (11 pages)

02/11/2001

Return made up to 08/10/01; full list of members

View PDF (6 pages)

05/07/2001

Partial exemption accounts made up to 2000-09-30

View PDF (11 pages)

09/05/2001

Certificate of change of name

View PDF (3 pages)

22/11/2000

Return made up to 08/10/00; full list of members

View PDF (6 pages)

28/06/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

17/05/2000

Registered office changed on 17/05/00 from: 22 farriers close woodley reading RG5 3DD

View PDF (1 pages)

01/11/1999

Return made up to 08/10/99; full list of members

View PDF (6 pages)

01/11/1999

Ad 20/09/99--------- £ si 6@1

View PDF (2 pages)

20/10/1999

Ad 20/09/99--------- £ si 6@1=6 £ ic 1/7

View PDF (2 pages)

27/10/1998

Accounting reference date shortened from 31/10/99 to 30/09/99

View PDF (1 pages)

08/10/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

08/10/2024

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

Next due on

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
8.43K
-
0.00
-
-

2022
0
2.00K
-
0.00
-
-

2022
0
2.00K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

2.00K £-76.24 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Jennifer Carey	Director	20/03/2017 - Present	2
Mr David Preston Carey	Director	08/10/1998 - Present	1
Carey, Jennifer	Secretary	01/09/2002 - Present	-
Carey, Beryl Marion Rita	Secretary	08/10/1998 - 01/09/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOWAVE LIMITED

BOWAVE LIMITED is an(a) Dissolved company incorporated on 08/10/1998 with the registered office located at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOWAVE LIMITED?

BOWAVE LIMITED is currently Dissolved. It was registered on 08/10/1998 and dissolved on 22/04/2026.

Where is BOWAVE LIMITED located?

BOWAVE LIMITED is registered at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF.

What does BOWAVE LIMITED do?

BOWAVE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BOWAVE LIMITED?

The latest filing was on 22/04/2026: Final Gazette dissolved following liquidation.