BLUWAVE LTD
Company number 04840051 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 25 Jun 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Aug 2024 | Confirmation statement made on 2024-07-21 with no updates · 3 pages | View document |
| 26 Jul 2024 | Registered office address changed from Unit 1B, 1a Philip Walk London SE15 3NH to Unit 4, Gardner Industrial Estate Kent House Lane Beckenham BR3 1QZ on 2024-07-26 · 1 page | View document |
| 9 May 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 28 Mar 2024 | Amended micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 24 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 22 Oct 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 10 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 5 May 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 12 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 11 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-07-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES | View document |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES | View document |
| 10 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 10 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2018 | FIRST GAZETTE | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Oct 2015 | Annual return made up to 21 July 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Aug 2014 | Annual return made up to 21 July 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 9 Oct 2013 | Annual return made up to 21 July 2013 with full list of shareholders | View document |
| 9 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY MCPHERSON / 28/06/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 17 Sep 2012 | Annual return made up to 21 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Sep 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 1 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Nov 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE MCDONALD | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY MCPHERSON / 21/07/2010 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC DELLAVALLE / 21/07/2010 | View document |
| 16 Sep 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 250 HENDON WAY LONDON NW4 3NL | View document |
| 25 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 | View document |
| 25 Nov 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 21 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |