DARK WAVES INFOSEC LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
20/10/2520 October 2025 New	Return of final meeting in a members' voluntary winding up View Document
07/10/257 October 2025 New	Liquidators' statement of receipts and payments to 2025-09-30 View Document
27/11/2427 November 2024	Declaration of solvency View Document
21/10/2421 October 2024	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ground Floor Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2024-10-21 View Document
19/10/2419 October 2024	Appointment of a voluntary liquidator View Document
19/10/2419 October 2024	Resolutions View Document
24/01/2424 January 2024	Resolutions View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-24 with updates View Document
24/01/2424 January 2024	Memorandum and Articles of Association View Document
24/01/2424 January 2024	Resolutions View Document
17/01/2417 January 2024	Statement of capital following an allotment of shares on 2024-01-17 View Document
05/01/245 January 2024	Appointment of Mr David Andrew Colley as a director on 2024-01-05 View Document
05/01/245 January 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts

10/08/2310 August 2023	Confirmation statement made on 2023-08-10 with updates View Document
03/02/233 February 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/02/2223 February 2022	Unaudited abridged accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/07/2131 July 2021	Confirmation statement made on 2021-07-31 with updates View Document
05/03/215 March 2021	31/12/20 TOTAL EXEMPTION FULL View Document
22/01/2122 January 2021	PREVEXT FROM 31/08/2020 TO 31/12/2020 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/08/2011 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 31/07/2020 View Document
11/08/2011 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MARTIN COLLEY / 31/07/2020 View Document
11/08/2011 August 2020	PSC'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 31/07/2020 View Document
11/08/2011 August 2020	PSC'S CHANGE OF PARTICULARS / MR SHAUN MARTIN COLLEY / 31/07/2020 View Document
11/08/2011 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View Document
01/08/191 August 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document