CHARTERWAVE LIMITED
Company number 06619468 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 14 Dec 2023 | Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 2023-12-14 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 29 May 2023 | Confirmation statement made on 2023-05-27 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 · 3 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CURRSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 3 Apr 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/04/2018 | View document |
| 27 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS VENTOURIS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | CORPORATE DIRECTOR APPOINTED EMBUREY LTD | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS | View document |
| 28 Jun 2017 | DIRECTOR APPOINTED MR. NIKISTRATOS ANDROULAKIS | View document |
| 28 Jun 2017 | CORPORATE SECRETARY APPOINTED COWDREY LTD | View document |
| 28 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 27 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 30 Mar 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 6 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 3 Jul 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 18 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 7 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 17 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 21 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 27/05/2010 | View document |
| 21 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 21 Jun 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 25/05/2010 | View document |
| 8 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 28 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED MISS STAVVI KANARIS | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 24 Jun 2008 | SECRETARY APPOINTED FIDES SECRETARIES LIMITED | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | View document |
| 13 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |