WAVECREST NETWORKS LIMITED
Company number 03290227 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Registered office address changed from 135 Curtain Road 135 Curtain Road London EC2A 3BX England to 135 Curtain Road London EC2A 3BX on 2026-06-03 · 1 page | View document |
| 1 Jun 2026 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 135 Curtain Road 135 Curtain Road London EC2A 3BX on 2026-06-01 · 1 page | View document |
| 8 Jan 2026 | PARENT_ACC · 36 pages | View document |
| 8 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 23 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 15 Apr 2025 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 4 Oct 2024 | Register inspection address has been changed from Tower 42 Suite 613-620, 6th Floor 25 Old Broad Street London EC2N 1HN United Kingdom to 135 Curtain Road London EC2A 3BX · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with updates · 4 pages | View document |
| 9 Jul 2024 | Cessation of Fuzzy Logic Inc as a person with significant control on 2024-06-25 · 1 page | View document |
| 9 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2023-10-10 · 4 pages | View document |
| 23 Jan 2024 | Termination of appointment of Daniel Vasconcelos Rodrigues as a director on 2024-01-23 · 1 page | View document |
| 12 Jan 2024 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 19 Oct 2023 | Notification of Fuzzy Logic Inc as a person with significant control on 2023-10-10 · 1 page | View document |
| 17 Oct 2023 | Change of details for Seapeak Telecom Ltd as a person with significant control on 2023-10-10 · 2 pages | View document |
| 17 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 3 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 5 Oct 2023 | Resolutions · 2 pages | View document |
| 5 Oct 2023 | Resolutions | View document |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 20 Oct 2022 | Appointment of Mr Daniel Vasconcelos Rodrigues as a director on 2022-10-20 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 13 Sep 2022 | Change of details for Seapeak Telecom Ltd as a person with significant control on 2020-03-31 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of John Kirkpatrick as a director on 2022-02-18 · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 5 Oct 2021 | Register inspection address has been changed from 23 Austin Friars London EC2N 2QP England to Tower 42 Suite 613-620, 6th Floor 25 Old Broad Street London EC2N 1HN · 1 page | View document |
| 29 Jul 2021 | Director's details changed for Mr Kevin Grant on 2021-07-29 · 2 pages | View document |
| 28 Jul 2021 | Registered office address changed from 23 Austin Friars London EC2N 2QP England to 71-75 Shelton Street London WC2H 9JQ on 2021-07-28 · 1 page | View document |
| 8 Oct 2020 | PSC'S CHANGE OF PARTICULARS / SEAPEAK TELECOM LTD / 01/04/2020 | View document |
| 8 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 01/04/2020 | View document |
| 8 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 01/04/2020 | View document |
| 8 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 7 Oct 2020 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR BISHOPSGATE COURT 4-12 NORTON FOLGATE LONDON E1 6DB ENGLAND | View document |
| 22 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 1ST FLOOR BISHOPSGATE COURT 4-12 NORTON FOLGATE LONDON E1 6DB | View document |
| 12 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 4 Oct 2019 | SAIL ADDRESS CHANGED FROM: 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 16 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 09/09/2019 | View document |
| 14 Aug 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GRANT / 20/04/2019 | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MR KEVIN GRANT | View document |
| 5 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAPEAK TELECOM LTD | View document |
| 5 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS | View document |
| 5 Apr 2019 | CESSATION OF WAVECREST (UK) LTD AS A PSC | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR GEOFFREY ALEXANDER VINCENT LOCKWOOD | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 6 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 19 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 19 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 12/02/2016 | View document |
| 5 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 17 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 Apr 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 29 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 14 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 17/12/2012 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 06/02/2012 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 17/12/2012 | View document |
| 28 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 05/04/2012 | View document |
| 19 Dec 2011 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 08/12/2011 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN ADAMS / 08/12/2011 | View document |
| 5 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Oct 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Feb 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 1 Feb 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 4 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 87 CHEAPSIDE LONDON EC2V 6EB | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 01/10/2009 | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KIRKPATRICK / 26/06/2008 | View document |
| 11 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR REYNOLD AKWA | View document |
| 14 Dec 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 25 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: FOURTH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | View document |
| 7 Feb 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: BARNARDS INN 86 FETTER LANE LONDON EC4A 1EN | View document |
| 27 Nov 2002 | COMPANY NAME CHANGED INTEROUTE NETWORKS LIMITED CERTIFICATE ISSUED ON 27/11/02 | View document |
| 18 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | SECRETARY RESIGNED | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 18 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: 7 PORTLAND PLACE LONDON W1B 1PP | View document |
| 12 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 7 PORTLAND PLACE LONDON W1P 1BB | View document |
| 31 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 7 PORTLAND PLACE LONDON W1N 3AA | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1999 | DIRECTOR RESIGNED | View document |
| 20 Aug 1999 | DIRECTOR RESIGNED | View document |
| 27 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/08/98 | View document |
| 7 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 7 Sep 1998 | S252 DISP LAYING ACC 27/08/98 | View document |
| 23 Jul 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 22 Jun 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: 61-62 BERNERS STREET LONDON W1P 3AE | View document |
| 18 May 1998 | SECRETARY RESIGNED | View document |
| 18 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Dec 1997 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Apr 1997 | SECRETARY RESIGNED | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jan 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98 | View document |
| 9 Jan 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 17 Dec 1996 | COMPANY NAME CHANGED MAWLAW 329 LIMITED CERTIFICATE ISSUED ON 17/12/96 | View document |
| 10 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |