FIT S3 LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/02/2515 February 2025 Confirmation statement made on 2025-01-05 with no updates

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23/07/2423 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-01-05 with no updates

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04/04/224 April 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/01/229 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/07/2131 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/05/1923 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 29 DRAGON ROAD WINTERBOURNE BRISTOL BS36 1BQ ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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02/12/172 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/01/1722 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 5 January 2016 with full list of shareholders

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07/10/157 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 DIRECTOR APPOINTED MR DAVID JOHN ROGERS

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM HARTHAM PARK HARTHAM PARK CORSHAM WILTSHIRE SN13 0RP

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAULINE SINNETT

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22/01/1522 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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22/01/1522 January 2015 APPOINTMENT TERMINATED, SECRETARY PETER SKELTON

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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17/01/1417 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O P SKELTON NEWTON LODGE CROSFIELDS SCHOOL SHINFIELD ROAD SHINFIELD READING RG2 9BL UNITED KINGDOM

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30/01/1330 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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29/01/1329 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER STEPHEN SKELTON / 13/12/2012

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM GLEN MORVEN FOREST DRIVE, KINGSWOOD TADWORTH SURREY KT20 6LQ

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/09/128 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STRAUSS

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13/01/1213 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/01/1131 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE LESLEY SINNETT / 14/01/2010

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14/01/1014 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STRAUSS / 14/01/2010

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02/04/092 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/03/0818 March 2008 AUDITOR'S RESIGNATION

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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21/03/0721 March 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/02/078 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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24/02/0624 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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24/01/0524 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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10/03/0410 March 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 DIRECTOR RESIGNED

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05/11/035 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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26/01/0226 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/03/018 March 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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28/12/0028 December 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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26/04/0026 April 2000 COMPANY NAME CHANGED HYMANS ROBERTSON COMPUTER SERVIC ES LIMITED CERTIFICATE ISSUED ON 27/04/00

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 190 FLEET STREET LONDON EC4A 2AG

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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11/04/0011 April 2000 SECRETARY RESIGNED

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29/12/9929 December 1999 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/12/9923 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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31/05/9831 May 1998 ACC. REF. DATE SHORTENED FROM 10/04/98 TO 31/03/98

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18/03/9818 March 1998 NEW DIRECTOR APPOINTED

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05/02/985 February 1998 FULL ACCOUNTS MADE UP TO 10/04/97

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27/01/9827 January 1998 RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS

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02/02/972 February 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 NEW SECRETARY APPOINTED

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 10/04/96

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02/04/962 April 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS

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17/02/9617 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/95

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14/01/9514 January 1995 RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS

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14/01/9514 January 1995

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11/01/9511 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/94

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11/01/9511 January 1995 Accounts for a small company made up to 1994-04-10

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/06/941 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/93

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01/06/941 June 1994 Accounts for a small company made up to 1993-04-10

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24/05/9424 May 1994

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24/05/9424 May 1994

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24/05/9424 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/05/9424 May 1994 RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS

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15/02/9315 February 1993 RETURN MADE UP TO 05/01/93; FULL LIST OF MEMBERS

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15/02/9315 February 1993

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15/02/9315 February 1993 FULL ACCOUNTS MADE UP TO 10/04/92

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15/04/9215 April 1992 COMPANY NAME CHANGED CITY 0F L0ND0N C0MPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 16/04/92

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15/04/9215 April 1992 Certificate of change of name

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15/04/9215 April 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/04/92

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16/03/9216 March 1992

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16/03/9216 March 1992 RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 FULL ACCOUNTS MADE UP TO 10/04/91

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12/02/9212 February 1992 Full accounts made up to 1991-04-10

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04/02/924 February 1992

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04/02/924 February 1992 RETURN MADE UP TO 05/01/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991 Full accounts made up to 1990-04-10

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 10/04/90

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16/05/9116 May 1991

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16/05/9116 May 1991 RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS

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10/09/9010 September 1990 RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990

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13/11/8913 November 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS

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13/11/8913 November 1989 Full accounts made up to 1989-04-10

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13/11/8913 November 1989

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13/11/8913 November 1989 FULL ACCOUNTS MADE UP TO 10/04/89

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21/06/8921 June 1989 FULL ACCOUNTS MADE UP TO 10/04/88

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21/06/8921 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/8921 June 1989

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21/06/8921 June 1989 Full accounts made up to 1988-04-10

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05/06/895 June 1989

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05/06/895 June 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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15/03/8815 March 1988 Full accounts made up to 1987-04-10

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15/03/8815 March 1988 FULL ACCOUNTS MADE UP TO 10/04/87

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18/02/8818 February 1988 RETURN MADE UP TO 07/01/88; FULL LIST OF MEMBERS

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18/02/8818 February 1988

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23/03/8723 March 1987 Full accounts made up to 1986-04-10

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23/03/8723 March 1987 FULL ACCOUNTS MADE UP TO 10/04/86

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07/02/877 February 1987 RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS

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07/02/877 February 1987

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01/01/871 January 1987

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20/02/8020 February 1980 MEMORANDUM OF ASSOCIATION

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