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S2&S INTERNATIONAL SERVICES LTD

Company number 12588106

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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)
02 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	PSC04	Change of details for Mr Adrian Howard Pryce as a person with significant control on 21 December 2022	View PDF Change of details for Mr Adrian Howard Pryce as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC07	Cessation of Tom Oscar Yvonne Van Der Heyden as a person with significant control on 21 December 2022	View PDF Cessation of Tom Oscar Yvonne Van Der Heyden as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC07	Cessation of S3 Holding Company Limited as a person with significant control on 21 December 2022	View PDF Cessation of S3 Holding Company Limited as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CERTNM	Company name changed S3UK LIMITED\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21	View PDF Company name changed S3UK LIMITED\certificate issued on 22/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	TM01	Termination of appointment of Tom Oscar Yvonne Van Der Heyden as a director on 21 December 2022	View PDF Termination of appointment of Tom Oscar Yvonne Van Der Heyden as a director on 21 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-06 GBP 100	View PDF Incorporation Statement of capital on 2020-05-06 GBP 100 - link opens in a new window - 34 pages (34 pages)

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