MASTERWAVES LIMITED

Company number 06705277 ·

Active

58 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
10 Mar 2026 Amended total exemption full accounts made up to 2024-09-30 · 10 pages View document
5 Nov 2025 Confirmation statement made on 2025-10-05 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Oct 2024 Confirmation statement made on 2024-10-05 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
23 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 11 pages View document
5 Oct 2022 Director's details changed for Mark Davy on 2022-10-05 · 2 pages View document
5 Oct 2022 Change of details for Mark Davy as a person with significant control on 2022-10-05 · 2 pages View document
5 Oct 2022 Confirmation statement made on 2022-10-05 with updates · 5 pages View document
5 Oct 2022 Director's details changed for Mr Mark Davy on 2022-10-05 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-05 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 12 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Aug 2020 30/09/19 TOTAL EXEMPTION FULL View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Jul 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View document
10 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVY / 14/10/2014 View document
14 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067052770001 View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOY DAVY View document
6 Feb 2014 DIRECTOR APPOINTED MRS JOY ANNE DAVY View document
26 Nov 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
5 Oct 2013 DISS40 (DISS40(SOAD)) View document
3 Oct 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
1 Oct 2013 FIRST GAZETTE View document
16 Oct 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Apr 2012 23/09/08 STATEMENT OF CAPITAL GBP 1 View document
11 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Oct 2010 Annual return made up to 5 October 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVY / 05/10/2010 View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Apr 2010 DIRECTOR APPOINTED JOY ANNE DAVY View document
7 Apr 2010 DISS40 (DISS40(SOAD)) View document
31 Mar 2010 Annual return made up to 23 September 2009 with full list of shareholders View document
25 Feb 2010 DIRECTOR APPOINTED MARK DAVY View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR SDG REGISTRARS LIMITED View document
19 Jan 2010 FIRST GAZETTE View document
23 Sep 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document