BLUEWAVE SERVICES LIMITED

Company number 05777170 ·

Active

68 filings

Date Filing
17 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
14 May 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Apr 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
9 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
14 Apr 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM THE WARREN POTTER ROW GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9LT ENGLAND View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK GRANTHAM / 10/03/2020 View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LEONA GRANTHAM / 10/03/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM OAKHURST DIXWELL ROAD FOLKESTONE KENT CT20 2JB View document
10 Apr 2018 SAIL ADDRESS CHANGED FROM: 64 OLD HADLOW ROAD TONBRIDGE KENT TN10 4EX UNITED KINGDOM View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
25 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
9 May 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
6 May 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
6 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 64 OLD HADLOW ROAD TONBRIDGE KENT TN10 4EX View document
17 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 May 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
14 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
10 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 May 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
11 May 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Apr 2010 SAIL ADDRESS CREATED View document
26 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK GRANTHAM / 09/11/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LEONA GRANTHAM / 09/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LEONA GRANTHAM / 09/11/2009 View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN LEONA GRANTHAM / 09/11/2009 View document
13 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRANTHAM / 11/04/2009 View document
13 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANTHAM / 11/04/2009 View document
13 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
13 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 May 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
6 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRANTHAM / 11/04/2008 View document
5 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANTHAM / 11/04/2008 View document
8 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
25 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 View document
13 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
11 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document