SUN WAVES 3 LTD

Company number SC435966 ·

Active

47 filings

Date Filing
31 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
11 Dec 2025 Confirmation statement made on 2025-11-01 with updates · 4 pages View document
10 Dec 2025 Cessation of Sun First Gb Ltd as a person with significant control on 2025-10-30 · 1 page View document
10 Dec 2025 Notification of Santina Christina Jess as a person with significant control on 2025-10-30 · 2 pages View document
27 Aug 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
9 Dec 2024 Confirmation statement made on 2024-11-01 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
13 Aug 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
5 Dec 2023 Confirmation statement made on 2023-11-01 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
22 Aug 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
28 Dec 2022 Confirmation statement made on 2022-11-01 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
6 Dec 2021 Confirmation statement made on 2021-11-01 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
16 Nov 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES View document
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES View document
8 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
29 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
7 Dec 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
9 Nov 2015 Annual return made up to 1 November 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
15 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM IAIS LEVEL ONE, 211 DUMBARTON ROAD GLASGOW G11 6AA SCOTLAND View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM C/O SUN WAVES 24 CRAIGBANK DRIVE GLASGOW G53 6RA View document
25 Mar 2015 DIRECTOR APPOINTED MR ROLAND ALDO SPELLA View document
25 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR MARYAM ISMAIL View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
5 Nov 2014 Annual return made up to 1 November 2014 with full list of shareholders View document
17 Sep 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
20 Dec 2013 Annual return made up to 1 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARYAM ISMAIL / 19/11/2013 View document
19 Nov 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW LANARKSHIRE G11 6AA SCOTLAND View document
5 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARYAM ISMAIL / 01/11/2012 View document
1 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document