Companies House does not verify the accuracy of the information filed

S3 TAX LIMITED

Company number 13882665

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	MR01	Registration of charge 138826650002, created on 12 August 2024	View PDF Registration of charge 138826650002, created on 12 August 2024 - link opens in a new window - 63 pages (63 pages)
13 Aug 2024	AA01	Previous accounting period shortened from 30 July 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jun 2024	AD01	Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 3 June 2024	View PDF Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 3 June 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 July 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 July 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AD01	Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Dains 15 Colmore Row Birmingham B3 2BH on 30 January 2024	View PDF Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to Dains 15 Colmore Row Birmingham B3 2BH on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	PSC05	Change of details for Opto Group Limited as a person with significant control on 30 January 2024	View PDF Change of details for Opto Group Limited as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	MR01	Registration of charge 138826650001, created on 12 December 2023	View PDF Registration of charge 138826650001, created on 12 December 2023 - link opens in a new window - 15 pages (15 pages)
02 Nov 2023	AP01	Appointment of Mr Steve Mcmullan as a director on 9 October 2023	View PDF Appointment of Mr Steve Mcmullan as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Richard Charles Mcneilly as a director on 16 August 2023	View PDF Appointment of Mr Richard Charles Mcneilly as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Roy Edward Farmer as a director on 16 August 2023	View PDF Appointment of Mr Roy Edward Farmer as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of Opto Group Limited as a director on 16 August 2023	View PDF Termination of appointment of Opto Group Limited as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	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 - 4 pages (4 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CH02	Director's details changed for Opto Group Limited on 2 November 2022	View PDF Director's details changed for Opto Group Limited on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CH01	Director's details changed for Mrs Angela Ferguson on 2 November 2022	View PDF Director's details changed for Mrs Angela Ferguson on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	CH01	Director's details changed for Mr Nick Burrows on 2 November 2022	View PDF Director's details changed for Mr Nick Burrows on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	PSC05	Change of details for Opto Group Limited as a person with significant control on 2 November 2022	View PDF Change of details for Opto Group Limited as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from Unit 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 1 November 2022	View PDF Registered office address changed from Unit 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-31 GBP 100	View PDF Incorporation Statement of capital on 2022-01-31 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

S3 TAX LIMITED

Filter by category