WAVEBLUE LIMITED
Company number 05489511 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 1 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 27 Feb 2024 | 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 2024-02-27 · 1 page | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANAGIOTIS CHATZIDIMOU | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 29 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NIKISTRATOS ANDROULAKIS | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR EMBUREY LTD | View document |
| 26 Feb 2018 | DIRECTOR APPOINTED MR. PANAGIOTIS CHATZIDIMOU | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 31/08/2017 | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED | View document |
| 14 Jun 2017 | DIRECTOR APPOINTED MR NIKISTRATOS ANDROULAKIS | View document |
| 14 Jun 2017 | CORPORATE DIRECTOR APPOINTED EMBUREY LTD | View document |
| 14 Jun 2017 | CORPORATE SECRETARY APPOINTED COWDREY LTD | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 12 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 17 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 24 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 3 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 22 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 25 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 1 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 17 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR. PAUL ANDY WILLIAMS | View document |
| 6 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 6 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 23/06/2010 | View document |
| 6 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 23/06/2010 | View document |
| 28 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY | View document |
| 5 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2005 | SECRETARY RESIGNED | View document |
| 23 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |