S3 BUILDERS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewChange of details for Mr Saimir Malaj as a person with significant control on 2025-07-01

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06/08/256 August 2025 NewDirector's details changed for Mr Saimir Malaj on 2025-07-01

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06/08/256 August 2025 NewRegistered office address changed from 72 Bluebell Close Flitwick Bedford MK45 1NR England to 12 Blackbird Close Flitwick Bedford MK45 1SB on 2025-08-06

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06/08/256 August 2025 NewChange of details for Mrs Izabela Kamila Malaj as a person with significant control on 2025-07-01

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31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Micro company accounts made up to 2023-10-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/09/2321 September 2023 Micro company accounts made up to 2022-10-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Confirmation statement made on 2021-06-22 with no updates

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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22/06/2022 June 2020 PSC'S CHANGE OF PARTICULARS / MISS IZABELA KAMILA ZABLOTNIA / 22/06/2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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22/07/1922 July 2019 PSC'S CHANGE OF PARTICULARS / MR SAIMIR MALAJ / 01/08/2018

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IZABELA KAMILA ZABLOTNIA

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR SAIMIR MALAJ / 09/04/2019

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09/04/199 April 2019 REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 33 GATESHEAD ROAD BOREHAMWOOD WD6 4NH ENGLAND

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAIMIR MALAJ / 09/04/2019

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04/01/194 January 2019 01/03/18 STATEMENT OF CAPITAL GBP 1

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/06/1819 June 2018 REGISTERED OFFICE CHANGED ON 19/06/2018 FROM C/O ALB ACCOUNTING LTD 84 UXBRIDGE ROAD LONDON W13 8RA

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAIMIR MALAJ / 14/06/2018

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19/06/1819 June 2018 PSC'S CHANGE OF PARTICULARS / MR SAIMIR MALAJ / 14/06/2018

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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28/03/1728 March 2017 31/10/16 TOTAL EXEMPTION FULL

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/06/1613 June 2016 31/10/15 TOTAL EXEMPTION FULL

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20/12/1520 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAIMIR MALAJ / 01/12/2015

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14/12/1514 December 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/147 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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