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BLUE WAVE SECURITY LTD

Company number 13494150

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	PSC04	Change of details for Mr Vishal Singh Pangulier as a person with significant control on 31 July 2024	View PDF Change of details for Mr Vishal Singh Pangulier as a person with significant control on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of Rajkiran Singh Bolla as a person with significant control on 31 July 2024	View PDF Cessation of Rajkiran Singh Bolla as a person with significant control on 31 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	TM01	Termination of appointment of Rajkiran Singh Bolla as a director on 30 June 2024	View PDF Termination of appointment of Rajkiran Singh Bolla as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2023	AA01	Current accounting period shortened from 31 July 2022 to 31 July 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2022	CH01	Director's details changed for Mr Rajkiran Singh Bolla on 6 June 2022	View PDF Director's details changed for Mr Rajkiran Singh Bolla on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC04	Change of details for Mr Rajkiran Singh Bolla as a person with significant control on 6 June 2022	View PDF Change of details for Mr Rajkiran Singh Bolla as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AD01	Registered office address changed from Taxassist Accountants 202 Rykneld Road Littleover Derby DE23 4AN England to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 16 August 2022	View PDF Registered office address changed from Taxassist Accountants 202 Rykneld Road Littleover Derby DE23 4AN England to C/O Chesterton House Accounting Services Llp 2-3 Rectory Place Loughborough Leicestershire LE11 1UW on 16 August 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CH01	Director's details changed for Mr Vishal Singh Pangulier on 5 July 2021	View PDF Director's details changed for Mr Vishal Singh Pangulier on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Rajkiran Singh Bola on 5 July 2021	View PDF Director's details changed for Mr Rajkiran Singh Bola on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr Rajkiran Singh Bolla as a person with significant control on 5 July 2021	View PDF Change of details for Mr Rajkiran Singh Bolla as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Mr Vishal Singh Pangulier as a person with significant control on 5 July 2021	View PDF Change of details for Mr Vishal Singh Pangulier as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC04	Change of details for Mr Rajkiran Singh Bola as a person with significant control on 5 July 2021	View PDF Change of details for Mr Rajkiran Singh Bola as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AD01	Registered office address changed from 16 Lupin Close Derby DE24 3EY England to Taxassist Accountants 202 Rykneld Road Littleover Derby DE23 4AN on 6 July 2021	View PDF Registered office address changed from 16 Lupin Close Derby DE24 3EY England to Taxassist Accountants 202 Rykneld Road Littleover Derby DE23 4AN on 6 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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BLUE WAVE SECURITY LTD

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