DIGITAL WAVE LTD
Company number 06823196 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 27 Nov 2025 | Unaudited abridged accounts made up to 2025-02-28 · 9 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 27 Nov 2024 | Unaudited abridged accounts made up to 2024-02-29 · 8 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-24 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Nov 2023 | Unaudited abridged accounts made up to 2023-02-28 · 9 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 5 Apr 2023 | Withdrawal of the persons' with significant control register information from the public register · 1 page | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 30 Nov 2021 | Unaudited abridged accounts made up to 2021-02-28 · 9 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 27 Feb 2021 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 6 Dec 2019 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 29 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 29 Nov 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 29 Dec 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 2 Jun 2017 | CORPORATE SECRETARY APPOINTED LAW FIRM UK LTD | View document |
| 22 May 2017 | DIRECTOR APPOINTED MR OLEG DEGTYAREV | View document |
| 22 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMURS SUGAJEVS | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 180 TOTTENHAM COURT ROAD LONDON W1T 7PD UNITED KINGDOM | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 60 CANNON STREET LONDON EC4N 6NP UNITED KINGDOM | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Dec 2016 | DIRECTOR APPOINTED MR. TIMURS SUGAJEVS | View document |
| 30 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXEY MYASNIKOV | View document |
| 22 Sep 2016 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER | View document |
| 22 Sep 2016 | RP04 CS01 SECOND FILED CS01 06/07/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | View document |
| 4 Sep 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 6 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 12 Mar 2015 | ANNOTATION | View document |
| 12 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 12 Mar 2015 | ANNOTATION | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 12 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 13 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts for the year ending 29 February 2012 | View accounts |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 12 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 21 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 25 Jun 2009 | GBP NC 1000/3000 24/06/09 | View document |
| 8 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR EDWINA COALES | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED ALEXEY MYASNIKOV | View document |
| 30 Apr 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B 29 HARLEY STREET LONDON W1G 9QR | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR UNITED KINGDOM | View document |
| 18 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |