SURF WAVES LTD
Company number SC422732 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 24 Jun 2025 | Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to C/O Murphys Waves, 423 Hillington Road Hillington C/O Murphys Waves, 423 Hillington Road Hillington Glasgow G52 4BL on 2025-06-24 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jul 2023 | Notification of Whitewater West Industries Ltd as a person with significant control on 2022-06-22 · 2 pages | View document |
| 25 Jul 2023 | Cessation of Geoffrey Chutter as a person with significant control on 2022-05-14 · 1 page | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 16 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-05-13 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Jul 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM C/O CURLE STEWART LIMITED 16 GORDON STREET GLASGOW G1 3PT | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 12 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 14 Jul 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 23 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA KEYS | View document |
| 23 Mar 2017 | SECRETARY APPOINTED MR PAUL DAVID CHUTTER | View document |
| 1 Jul 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 14 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 26 Sep 2013 | COMPANY NAME CHANGED MURPHYS WAVES 2012 LIMITED CERTIFICATE ISSUED ON 26/09/13 | View document |
| 7 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 31 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jun 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD UNITED KINGDOM | View document |
| 9 May 2012 | CURRSHO FROM 30/04/2013 TO 31/01/2013 | View document |
| 9 May 2012 | SECRETARY APPOINTED BARBARA KEYS | View document |
| 25 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |