S3K LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewDirector's details changed for Mrs Jessica Louise White on 2025-08-27

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30/08/2530 August 2025 NewSecretary's details changed for Mrs Jessica Louise White on 2025-08-27

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30/08/2530 August 2025 NewDirector's details changed for Mr Charles Edward White on 2025-08-27

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30/08/2530 August 2025 NewDirector's details changed for Mr Charles Edward White on 2025-08-27

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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30/05/2430 May 2024 Director's details changed for Mr John Davidson on 2024-05-28

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

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28/03/2428 March 2024 Amended total exemption full accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with updates

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24/11/2324 November 2023 Amended micro company accounts made up to 2022-03-31

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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15/06/2315 June 2023 Amended micro company accounts made up to 2022-03-31

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

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15/02/2315 February 2023 Termination of appointment of Mark Charles Fleming as a director on 2023-02-15

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-11 with no updates

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

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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12/12/2112 December 2021 Confirmation statement made on 2021-12-11 with updates

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

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30/03/2130 March 2021 31/03/20 UNAUDITED ABRIDGED

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29/01/2129 January 2021 DIRECTOR APPOINTED MR MARK CHARLES FLEMING

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29/01/2129 January 2021 CESSATION OF CHARLES EDWARD WHITE AS A PSC

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29/01/2129 January 2021 CESSATION OF JESSICA LOUISE WHITE AS A PSC

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S3K GROUP LIMITED

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29/01/2129 January 2021 DIRECTOR APPOINTED MRS JESSICA LOUISE WHITE

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29/01/2129 January 2021 DIRECTOR APPOINTED MR JOHN DAVIDSON

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 2 DUKES COURT BOGNOR ROAD CHICHESTER WEST SUSSEX PO19 8FX UNITED KINGDOM

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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29/12/1829 December 2018 31/03/18 UNAUDITED ABRIDGED

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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10/12/1810 December 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA LANG / 10/12/2018

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10/12/1810 December 2018 PSC'S CHANGE OF PARTICULARS / MRS JESS WHITE / 10/12/2018

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MRS JESS WHITE / 19/03/2018

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WHITE / 18/03/2018

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11/10/1811 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA LANG / 11/10/2018

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11/10/1811 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WHITE / 11/10/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESS WHITE

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WHITE / 25/01/2018

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26/02/1826 February 2018 VARYING SHARE RIGHTS AND NAMES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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26/10/1726 October 2017 REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 36A GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 4AD

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26/10/1726 October 2017 PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WHITE / 26/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WHITE / 26/10/2017

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26/10/1726 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WHITE / 26/10/2017

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

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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18/12/1318 December 2013 CHANGE PERSON AS DIRECTOR

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03/12/133 December 2013 CHANGE PERSON AS SECRETARY

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03/12/133 December 2013 CHANGE PERSON AS DIRECTOR

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/03/1118 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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14/02/1114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WHITE / 01/01/2010

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03/12/103 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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13/08/1013 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/12/099 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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18/02/0918 February 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 32 BAYLEY ROAD TANGMERE CHICHESTER WEST SUSSEX PO20 2ET UNITED KINGDOM

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26/11/0826 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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