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3SUN INSPECTION SERVICES LIMITED

Company number 07589128

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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)
23 Sep 2014 AP01 Appointment of Mr Stephen Dene Heywood as a director on 2 September 2014
20 Aug 2014 MR01 Registration of charge 075891280001, created on 19 August 2014
02 May 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
13 Feb 2014 AP01 Appointment of Mr Stuart John Barrington Brand as a director
13 Feb 2014 TM02 Termination of appointment of Leonie Hacon as a secretary
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Graham Thomas Hacon on 1 March 2013
09 Apr 2013 CH03 Secretary's details changed for Leonie Rae Hacon on 9 July 2012
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
31 Jul 2012 AD01 Registered office address changed from 3Sun House Boundary Road Southtown Great Yarmouth Norfolk NR31 0LW United Kingdom on 31 July 2012
21 Jun 2012 AD01 Registered office address changed from Beacon Innovation Centre Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RA on 21 June 2012
11 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
26 May 2011 AP01 Appointment of Graham Thomas Hacon as a director
26 May 2011 AP03 Appointment of Leonie Rae Hacon as a secretary
19 May 2011 CERTNM Company name changed vestcom solutions LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-04-26
19 May 2011 CONNOT Change of name notice
19 Apr 2011 TM01 Termination of appointment of Barbara Kahan as a director
19 Apr 2011 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 April 2011
04 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)