3VB SERVICES LIMITED
Company number 10571837 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 12 Feb 2026 | Termination of appointment of Andrew George Onslow as a director on 2026-01-01 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Thomas Ettore Bernard De Vecchi as a director on 2026-01-01 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Rumen Cholakov as a director on 2026-01-01 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Peter David Ratcliffe as a director on 2026-01-01 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of Rebecca Jane Zaman as a director on 2026-01-01 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-08-31 · 10 pages | View document |
| 18 Nov 2025 | Registration of charge 105718370001, created on 2025-11-12 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU England to First Floor, Medway House 18 - 22 Cantelupe Road East Grinstead West Sussex RH19 3BJ on 2025-05-27 · 1 page | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 18 Mar 2025 | Appointment of Mr David Ian Head as a director on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Termination of appointment of Ewan Alan Mcquater as a director on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Termination of appointment of Lisa Mara Lacob as a director on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Termination of appointment of Nicholas Craig as a director on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Cessation of Adrian Joseph Beltrami as a person with significant control on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Cessation of Ewan Alan Mcquater as a person with significant control on 2025-03-18 · 1 page | View document |
| 18 Mar 2025 | Notification of David Head as a person with significant control on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Notification of David Charles Quest as a person with significant control on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Appointment of Mrs Catherine Gibaud as a director on 2025-03-18 · 2 pages | View document |
| 18 Mar 2025 | Appointment of Kate Holderness as a director on 2025-03-18 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 20 Mar 2024 | Termination of appointment of Christopher William John Bond as a director on 2023-11-07 · 1 page | View document |
| 20 Mar 2024 | Appointment of Mr Adam Martin Kramer as a director on 2023-11-07 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Rumen Cholakov as a director on 2023-11-07 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Lisa Mara Lacob as a director on 2023-11-07 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Liisa Maaria Lahti as a director on 2023-11-07 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Thomas Ettore Bernard De Vecchi as a director on 2023-11-07 · 2 pages | View document |
| 20 Mar 2024 | Appointment of Farhaz Khan as a director on 2023-11-07 · 2 pages | View document |
| 20 Mar 2024 | Termination of appointment of David Ian Head as a director on 2023-11-07 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Jane Eleanor Davies-Evans as a director on 2023-11-07 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Ravi Gordon Jackson as a director on 2023-11-07 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Jonathan Scott Nash as a director on 2023-11-07 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 10 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 16 Nov 2022 | Termination of appointment of Adrian Joseph Beltrami as a director on 2022-11-15 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Peter De Verneuil Smith as a director on 2022-10-04 · 1 page | View document |
| 11 Nov 2022 | Appointment of Rebecca Jane Zaman as a director on 2022-10-04 · 2 pages | View document |
| 11 Nov 2022 | Termination of appointment of Saima Naz Hanif as a director on 2022-10-04 · 1 page | View document |
| 11 Nov 2022 | Termination of appointment of Anthony David Pavlovich as a director on 2022-10-04 · 1 page | View document |
| 11 Nov 2022 | Appointment of Thomas Montagu Smith as a director on 2022-10-04 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 24 Feb 2022 | Appointment of Mr Ravi Gordon Jackson as a director on 2022-02-02 · 2 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 24 Feb 2022 | Termination of appointment of Dominic Blake Kennelly as a director on 2022-02-02 · 1 page | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 10 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 30 Apr 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE WATERKEYN | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR ANTHONY DAVID PAVLOVICH | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR JONATHAN SCOTT NASH | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES-JONES | View document |
| 25 Nov 2019 | DIRECTOR APPOINTED MR NICHOLAS CRAIG | View document |
| 25 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON GIBAUD | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | DIRECTOR APPOINTED MR DOMINIC BLAKE KENNELLY | View document |
| 8 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PIA DUTTON | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MS KATE JULIA WATERKEYN | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR ALI MALEK | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR PETER DE VERNEUIL SMITH | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR ADAM MARTIN KRAMER | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR JONATHAN DAVIES-JONES | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR DAVID CHARLES QUEST | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MISS PIA DUTTON | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR PETER DAVID RATCLIFFE | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE ONSLOW | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MS ALISON CATHERINE GIBAUD | View document |
| 21 Dec 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | ADOPT ARTICLES 24/05/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 4 May 2017 | CURRSHO FROM 31/01/2018 TO 31/08/2017 | View document |
| 19 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |