3CS HOLDINGS PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 28/02/2528 February 2025 | Full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 06/03/246 March 2024 | Full accounts made up to 2023-08-31 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 13/03/2313 March 2023 | Termination of appointment of Richard Conyngham Corfield as a director on 2022-09-20 |
| 07/03/237 March 2023 | Resolutions |
| 07/03/237 March 2023 | Resolutions |
| 06/03/236 March 2023 | Purchase of own shares. |
| 06/03/236 March 2023 | Cancellation of shares. Statement of capital on 2022-09-20 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 01/02/221 February 2022 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 60 Moorgate London EC2R 6EJ on 2022-02-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/06/213 June 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY HIROKO MITOMI |
| 10/03/2010 March 2020 | SECRETARY APPOINTED HIROKO MITOMI |
| 02/03/202 March 2020 | COMPANY NAME CHANGED 3HR PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/03/20 |
| 02/03/202 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 20/02/2020 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HIROKO MITOMI / 09/09/2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 12/11/1812 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 16/01/1816 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 28/09/1628 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / HIROKO MITOMI / 28/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CONYNGHAM CORFIELD / 28/09/2016 |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / HIROKO MITOMI / 28/09/2016 |
| 06/04/166 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 31/03/1531 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD BENNETT / 27/03/2015 |
| 11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 02/04/132 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 14/02/1314 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM NEW BROAD STREET HOUSE NEW BROAD STREET LONDON EC2M 1NH UNITED KINGDOM |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD UK |
| 04/04/124 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKAKO NAGATA |
| 31/03/1131 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR RICHARD CONYNGHAM CORFIELD |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAKO NAGATA / 01/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIROKO MITOMI / 01/10/2009 |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BERNARD BENNETT / 01/10/2009 |
| 31/12/0931 December 2009 | 16/11/09 STATEMENT OF CAPITAL GBP 375000 |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CHAPMAN |
| 03/06/093 June 2009 | CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 03/06/093 June 2009 | SECRETARY APPOINTED HIROKO MITOMI |
| 05/05/095 May 2009 | GBP NC 50000/1000000 12/03/2009 |
| 05/05/095 May 2009 | NC INC ALREADY ADJUSTED 12/03/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED TAKAKO NAGATA |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED TERENCE BENNETT |
| 10/06/0810 June 2008 | APPLICATION COMMENCE BUSINESS |
| 10/06/0810 June 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART PETER LAW |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID VICTOR GIBBONS |
| 28/03/0828 March 2008 | APPOINTMENT TERMINATED SECRETARY STUART PETER LAW |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MR PETER EDWARD CHAPMAN |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED HIROKO MITOMI |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0827 March 2008 | SECRETARY APPOINTED MR PETER EDWARD CHAPMAN |
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