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S3 PROCESS LIMITED

Company number 06864748

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
14 Dec 2023 AA Unaudited abridged accounts made up to 30 September 2023
03 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
01 Dec 2022 AA Unaudited abridged accounts made up to 30 September 2022
24 Nov 2022 AP03 Appointment of Mrs Tracy Louise Wright as a secretary on 24 January 2022
04 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
02 Feb 2022 AA Unaudited abridged accounts made up to 30 September 2021
05 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
19 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
23 Oct 2020 PSC04 Change of details for Mr Stephen John Boswell as a person with significant control on 30 September 2020
23 Oct 2020 CH01 Director's details changed for Mr Stephen John Boswell on 30 September 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Mar 2020 AA Unaudited abridged accounts made up to 30 September 2019
23 Sep 2019 CH01 Director's details changed for Mr Stephen John Boswell on 20 September 2019
23 Sep 2019 PSC04 Change of details for Mr Stephen John Boswell as a person with significant control on 20 September 2019
23 Jul 2019 AD01 Registered office address changed from East Cartshed Barn Borough Hill Farm Catton Road Walton-on-Trent Derbyshire DE12 8LL to 6-8 Stable Offices Catton Estate Catton Derbyshire DE12 8LN on 23 July 2019
08 Apr 2019 CH01 Director's details changed for Mr Duncan Edward Betteley on 25 November 2015
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
08 Mar 2019 AA Unaudited abridged accounts made up to 30 September 2018
31 Mar 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
08 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 20,100
25 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015