S3 COMPLIANCE LIMITED

Company number 08204669

Date	Type	Description	View / Download
13 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(42 pages)
15 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Dec 2022	AD01	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022	(2 pages)
14 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-29	(1 page)
14 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
04 Nov 2022	PSC07	Cessation of Iss Technical Solutions Ltd as a person with significant control on 4 November 2022	(1 page)
04 Nov 2022	PSC02	Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022	(2 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
13 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	(3 pages)
05 Nov 2021	AP01	Appointment of Ms Joanne Roberts as a director on 22 October 2021	(2 pages)
29 Oct 2021	TM01	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	(3 pages)
07 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
03 Aug 2021	TM01	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021	(1 page)
03 Jun 2021	AP01	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Philip John Leigh as a director on 28 February 2021	(1 page)
23 Dec 2020	TM01	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020	(1 page)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
25 Jun 2020	AP01	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020	(1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	(3 pages)