S3 DESIGN LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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

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17/08/2317 August 2023 Confirmation statement made on 2023-08-15 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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

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

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, 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 31/08/18 TOTAL EXEMPTION FULL

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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 15/08/18, NO UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 Annual return made up to 15 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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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 15 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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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/09/114 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIE HELEN FLETCHER / 18/09/2010

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04/09/114 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/09/1012 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES PRICE / 15/08/2010

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12/09/1012 September 2010 Annual return made up to 15 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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04/09/094 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/09/089 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/09/076 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/09/067 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/09/0516 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/08/0424 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/12/0324 December 2003 REGISTERED OFFICE CHANGED ON 24/12/03 FROM: GROUND FLOOR 20 MONTPELLIER SPA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1UL

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12/09/0312 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 NEW DIRECTOR APPOINTED

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22/08/0222 August 2002 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0215 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 SECRETARY RESIGNED

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