3G WAVE LTD.

Company number 06592301 ·

Active

53 filings

Date Filing
17 May 2026 Confirmation statement made on 2026-05-14 with no updates · 3 pages View document
19 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 6 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
15 May 2025 Confirmation statement made on 2025-05-14 with updates · 5 pages View document
27 Mar 2025 Statement of capital following an allotment of shares on 2025-03-27 · 3 pages View document
16 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
14 May 2024 Confirmation statement made on 2024-05-14 with updates · 3 pages View document
20 Nov 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
26 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
22 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
18 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 7 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
23 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
4 Jan 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM TURNFIELDS GATE TURNFIELDS THATCHAM BERKSHIRE RG19 4PT View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
21 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
15 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
15 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
25 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
12 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
3 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Jun 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
29 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
2 Jun 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
18 Feb 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM EQUITY HOUSE 4-6 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AL View document
20 Jun 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
15 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
30 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
22 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Jun 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
7 Jun 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COOPER / 04/05/2010 View document
16 Jun 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
3 Jun 2008 APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED View document
14 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document