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3CS CORPORATE SOLICITORS LIMITED

Company number 08198795

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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)
28 Jan 2016 NM06 Change of name with request to seek comments from relevant body
28 Jan 2016 CONNOT Change of name notice
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
16 Mar 2015 AA Full accounts made up to 31 August 2014
15 Sep 2014 AP01 Appointment of Miss Hiroko Mitomi as a director on 1 September 2014
10 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
02 Sep 2014 TM01 Termination of appointment of Philip John Green as a director on 31 August 2014
05 Sep 2013 AA01 Current accounting period extended from 30 April 2014 to 31 August 2014
05 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
06 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
06 Aug 2013 AA01 Previous accounting period shortened from 31 August 2013 to 30 April 2013
14 Nov 2012 AP01 Appointment of Thomas Edward Miles as a director
14 Sep 2012 AP01 Appointment of Mr Terence Bernard Bennett as a director
13 Sep 2012 AP01 Appointment of Philip Green as a director
13 Sep 2012 TM02 Termination of appointment of Tadco Secretarial Services Limited as a secretary
13 Sep 2012 TM01 Termination of appointment of Tina-Marie Akbari as a director
13 Sep 2012 TM01 Termination of appointment of Tadco Directors Limited as a director
11 Sep 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 August 2013
03 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted