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3VA

Company number 04637252

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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)
26 Sep 2024 TM01 Termination of appointment of Gary Charles Walsh as a director on 17 September 2024
04 Sep 2024 TM01 Termination of appointment of Annalisa Winge Bicknell as a director on 24 August 2024
15 Aug 2024 TM01 Termination of appointment of Andrew Jeremy Holter as a director on 8 July 2024
22 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
26 Sep 2023 TM01 Termination of appointment of Alan Wenham as a director on 21 September 2023
09 Mar 2023 AP01 Appointment of Mr James Peter Morton as a director on 23 February 2023
09 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2023 AP01 Appointment of Mr Mozmil Hussain as a director on 6 March 2023
04 Jan 2023 CS01 Confirmation statement made on 4 December 2022 with no updates
29 Nov 2022 TM01 Termination of appointment of John Trainor as a director on 16 November 2022
18 Nov 2022 AP01 Appointment of Mrs Annalisa Winge Bicknell as a director on 10 November 2022
05 Jul 2022 TM01 Termination of appointment of Priscilla Mary Kendall as a director on 30 June 2022
13 May 2022 CH01 Director's details changed for Priscilla Mary Kendall on 13 May 2022
08 Feb 2022 AD01 Registered office address changed from 8 Saffrons Road Eastbourne East Sussex BN21 1DG to Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA on 8 February 2022
02 Feb 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
02 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 TM01 Termination of appointment of Rachael Elizabeth Wood as a director on 8 September 2021
04 May 2021 TM01 Termination of appointment of Indya-Jayne Wardle as a director on 29 April 2021
28 Apr 2021 AP03 Appointment of Mr John Richard Williams as a secretary on 17 April 2021
27 Apr 2021 TM02 Termination of appointment of Jennifer Jean Watson as a secretary on 16 April 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
16 Feb 2021 CS01 Confirmation statement made on 4 December 2020 with no updates
01 Dec 2020 AP03 Appointment of Ms Jennifer Jean Watson as a secretary on 1 December 2020
01 Dec 2020 TM02 Termination of appointment of Adam Marcus Chugg as a secretary on 30 November 2020