KEYWAVE LTD

Company number 09764174 ·

Active

42 filings

Date Filing
7 Apr 2026 Director's details changed for Mr Unal Ozkan on 2026-04-07 · 2 pages View document
31 Jan 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
15 Dec 2025 Registered office address changed from 1 Approach Road Raynes Park London SW20 8BA United Kingdom to 11 Telford Court Severn Side South Bewdley DY12 2DX on 2025-12-15 · 1 page View document
15 Dec 2025 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 Apr 2025 Director's details changed for Mr Unal Ozkan on 2025-04-28 · 2 pages View document
14 Mar 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-21 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
21 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
10 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
3 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
23 Nov 2022 Micro company accounts made up to 2022-09-30 · 4 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 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
29 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
11 Mar 2020 CESSATION OF JORDI MARCELO APARICIO BOCALANDRO AS A PSC View document
11 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JORDI BOCALANDRO View document
11 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINFINITY LTD View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
6 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
5 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
6 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
5 Aug 2016 31/07/16 STATEMENT OF CAPITAL GBP 3 View document
2 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHERWOOD View document
23 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
12 Feb 2016 01/02/16 STATEMENT OF CAPITAL GBP 3 View document
12 Feb 2016 DIRECTOR APPOINTED MR UNAL OZKAN View document
23 Oct 2015 SECRETARY APPOINTED MR PAUL DAVID WATKINS View document
5 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document