VICTORYWAVE LIMITED
Company number 04898463 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 23 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 22 Jun 2021 | Total exemption full accounts made up to 2019-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO SCUOTTO | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 13 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 13 Sep 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 25 HILL STREET LONDON W1J 5LW ENGLAND | View document |
| 11 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BULL | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MR MAURIZIO DONATO SCUOTTO | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM FORE ROYAL GORLEY ROAD RINGWOOD HAMPSHIRE BH24 3LD | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MS ANNA MARIA VALLIVERO | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIE IRESON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI | View document |
| 20 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA VALLIVERO | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 20 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 13 Apr 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 14 Jan 2016 | 24/12/15 STATEMENT OF CAPITAL GBP 256822 | View document |
| 18 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 15 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 16 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Oct 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 10 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010 | View document |
| 5 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | REGISTERED OFFICE CHANGED ON 27/02/2009 FROM BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB | View document |
| 9 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | ADOPT ARTICLES 14/03/2008 | View document |
| 1 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | NC INC ALREADY ADJUSTED 16/03/07 | View document |
| 25 Mar 2007 | £ NC 100000/1000000 16/0 | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Sep 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | SECRETARY RESIGNED | View document |
| 23 May 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2005 | NC INC ALREADY ADJUSTED 21/03/05 | View document |
| 23 Mar 2005 | £ NC 1000/100000 21/03 | View document |
| 10 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 9 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB | View document |
| 16 Oct 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 14 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |