S3 CONSULTING LIMITED

Company number 05008380

Date	Type	Description	View / Download
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages) Download iXBRL
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
06 Jan 2022	AA	Unaudited abridged accounts made up to 31 December 2020	(10 pages)
06 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(40 pages)
06 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	MR04	Satisfaction of charge 050083800002 in full	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
26 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
26 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
26 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
26 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages) Download iXBRL
25 Feb 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(5 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
10 Dec 2018	AP04	Appointment of Speafi Secretarial Limited as a secretary on 5 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Ms Jane Suzanne Hall as a director on 5 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Robert Galt as a director on 5 December 2018	(1 page)