MASTWAVE LIMITED

Company number 06216063 ·

Active

49 filings

Date Filing
31 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
24 Apr 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
31 Jul 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
27 May 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
30 Nov 2024 Compulsory strike-off action has been discontinued View document
30 Nov 2024 Compulsory strike-off action has been discontinued · 1 page View document
29 Nov 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
1 Oct 2024 First Gazette notice for compulsory strike-off View document
1 Oct 2024 First Gazette notice for compulsory strike-off · 1 page View document
9 May 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
15 Dec 2023 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 2023-12-15 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
24 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 May 2016 Annual return made up to 17 April 2016 with full list of shareholders View document
29 Jan 2016 PREVEXT FROM 30/04/2015 TO 31/10/2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
24 Apr 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
27 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Apr 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
27 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
31 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
5 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
14 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
11 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
21 Apr 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
19 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
19 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 17/04/2010 View document
19 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 17/04/2010 View document
19 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
23 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
7 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
3 Nov 2008 DIRECTOR APPOINTED MISS STAVVI KANARIS View document
30 May 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
13 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
16 May 2007 NEW SECRETARY APPOINTED View document
16 May 2007 DIRECTOR RESIGNED View document
16 May 2007 SECRETARY RESIGNED View document
16 May 2007 NEW DIRECTOR APPOINTED View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: · 2ND FLOOR · 93A RIVINGTON STREET · LONDON · EC2A 3AY View document
17 Apr 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document