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3SM INVESTMENTS LIMITED

Company number 12248379

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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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jul 2021	AD01	Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to Tower House & Tower Yard Durham Tees Valley Airport Darlington DL2 1PD on 7 July 2021	View PDF Registered office address changed from C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to Tower House & Tower Yard Durham Tees Valley Airport Darlington DL2 1PD on 7 July 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	TM01	Termination of appointment of Jonathan Lee Hambleton as a director on 15 October 2019	View PDF Termination of appointment of Jonathan Lee Hambleton as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	PSC01	Notification of Caroline Jayne Mcnicholas as a person with significant control on 15 October 2019	View PDF Notification of Caroline Jayne Mcnicholas as a person with significant control on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	PSC07	Cessation of Jonathan Lee Hambleton as a person with significant control on 15 October 2019	View PDF Cessation of Jonathan Lee Hambleton as a person with significant control on 15 October 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AP01	Appointment of Mrs Caroline Jayne Mcnicholas as a director on 15 October 2019	View PDF Appointment of Mrs Caroline Jayne Mcnicholas as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-08 GBP 1	View PDF Incorporation Statement of capital on 2019-10-08 GBP 1 - link opens in a new window - 22 pages (22 pages)

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