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S3 COMPLIANCE LIMITED

Company number 08204669

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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)
05 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Richard Ian Sykes.
05 Mar 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Gary John Kidd.
05 Mar 2015 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP03 for Matthew Brabin
30 Jan 2015 CC04 Statement of company's objects
30 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2015 AD01 Registered office address changed from Iss House Woodham Road Battlesbridge Wickford Essex SS11 7QW England to Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW on 26 January 2015
23 Jan 2015 TM01 Termination of appointment of a director
  • ANNOTATION Clarification a second filed TM01 was registered on 05/03/2015.
22 Jan 2015 AD01 Registered office address changed from John Stow House 3Rd Floor 18 Bevis Marks London EC3A 7JB to Iss House Woodham Road Battlesbridge Wickford Essex SS11 7QW on 22 January 2015
22 Jan 2015 AP01 Appointment of Mr Gary John Kidd as a director on 20 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015.
22 Jan 2015 AP01 Appointment of Mr Richard Ian Sykes as a director on 20 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015.
22 Jan 2015 AP01 Appointment of Mr Matthew Brabin as a director on 20 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/2015.
22 Jan 2015 AP03 Appointment of Mr Matthew Brabin as a secretary on 20 January 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 05/03/2015.
22 Jan 2015 TM01 Termination of appointment of Ian Davidson as a director on 20 January 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 05/03/2015.
10 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
22 May 2014 AA Accounts for a dormant company made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
04 Sep 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
23 Jan 2013 AD01 Registered office address changed from Gsh House Forge Lane Stoke on Trent ST1 5PZ United Kingdom on 23 January 2013
06 Sep 2012 NEWINC Incorporation