S3 ASSOCIATES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 Confirmation statement made on 2025-08-18 with updates

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31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-18 with updates

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01/09/231 September 2023 Cessation of Stacey Amanda Thomson as a person with significant control on 2022-08-31

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01/09/231 September 2023 Notification of Gareth John Williams as a person with significant control on 2022-08-31

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01/09/231 September 2023 Notification of Sarah Jane Williams as a person with significant control on 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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21/12/1721 December 2017 PSC'S CHANGE OF PARTICULARS / MISS STACEY AMANDA THOMSON / 21/12/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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12/11/1612 November 2016 DISS40 (DISS40(SOAD))

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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08/11/168 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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20/10/1520 October 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/08/1321 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/12/1219 December 2012 DISS40 (DISS40(SOAD))

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18/12/1218 December 2012 Annual return made up to 18 August 2012 with full list of shareholders

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18/12/1218 December 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / STACEY AMANDA THOMSON / 01/01/2011

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20/08/1120 August 2011 SECRETARY'S CHANGE OF PARTICULARS / GARETH JOHN WILLIAMS / 01/01/2011

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20/08/1120 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE WILLIAMS / 01/01/2011

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/11/101 November 2010 Annual return made up to 18 August 2010 with full list of shareholders

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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02/11/092 November 2009 Annual return made up to 18 August 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR SALLY O'REGAN

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/08/0822 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALLY FREEMAN / 28/05/2008

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07/09/077 September 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AP

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19/09/0619 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/08/0518 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/0518 August 2005 SECRETARY RESIGNED

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