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3CS HOLDINGS PLC

Company number 06546470

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 23 pages (23 pages)
10 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	TM01	Termination of appointment of Richard Conyngham Corfield as a director on 20 September 2022	View PDF Termination of appointment of Richard Conyngham Corfield as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH06	Cancellation of shares. Statement of capital on 20 September 2022 GBP 298,000	View PDF Cancellation of shares. Statement of capital on 20 September 2022 GBP 298,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AD01	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 60 Moorgate London EC2R 6EJ on 1 February 2022	View PDF Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 60 Moorgate London EC2R 6EJ on 1 February 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AP03	Appointment of Hiroko Mitomi as a secretary on 3 March 2020	View PDF Appointment of Hiroko Mitomi as a secretary on 3 March 2020 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	TM02	Termination of appointment of Hiroko Mitomi as a secretary on 3 March 2020	View PDF Termination of appointment of Hiroko Mitomi as a secretary on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-25 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 37 pages (37 pages)
02 Oct 2019	CH01	Director's details changed for Hiroko Mitomi on 9 September 2019	View PDF Director's details changed for Hiroko Mitomi on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 34 pages (34 pages)
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 35 pages (35 pages)
10 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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3CS HOLDINGS PLC

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