BLACKWAVE LIMITED

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Company Documents

DateDescription
05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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14/03/1714 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/07/1526 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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31/01/1531 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/07/1426 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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11/02/1211 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/08/1126 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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31/01/1131 January 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT / 01/01/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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30/07/0930 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 SECRETARY APPOINTED DR PAUL EDWARD JONATHAN WALKER

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30/07/0930 July 2009 APPOINTMENT TERMINATED SECRETARY MARIT KNOLL MUELLER

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/07/0730 July 2007 SECRETARY'S PARTICULARS CHANGED

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30/07/0730 July 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: FLAT 3 11 QUEEN'S GATE PLACE LONDON SW7 5NX

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09/08/069 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 DIRECTOR RESIGNED

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 REGISTERED OFFICE CHANGED ON 18/08/05 FROM: FLAT 3 11 QUEENS GATE PLACE LONDON SW7 5NX

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25/07/0525 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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