3VS UK LIMITED

Company number 05090163 ·

Active

62 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
28 Mar 2026 Group of companies' accounts made up to 2025-03-31 · 45 pages View document
18 Dec 2025 Registered office address changed from 39a Joel Street Northwood Hills Middlesex HA6 1NZ to 5 Sandridge Close Harrow Middlesex HA1 1XD on 2025-12-18 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Jan 2025 Group of companies' accounts made up to 2024-03-31 · 28 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
20 Dec 2023 Group of companies' accounts made up to 2023-03-31 · 29 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
7 Feb 2023 Group of companies' accounts made up to 2022-03-31 · 29 pages View document
1 Apr 2022 Group of companies' accounts made up to 2021-03-31 · 29 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
3 Jul 2021 Group of companies' accounts made up to 2020-03-31 · 27 pages View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
30 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
9 Jan 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
8 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
12 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
1 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
9 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
14 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050901630001 View document
10 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
14 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM STANMORE HOUSE, THIRD FLOOR 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR View document
29 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
5 Apr 2014 DISS40 (DISS40(SOAD)) View document
4 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
1 Apr 2014 FIRST GAZETTE View document
2 Jan 2014 REDUCE ISSUED CAPITAL 15/12/2013 View document
2 Jan 2014 SOLVENCY STATEMENT DATED 15/12/13 View document
2 Jan 2014 02/01/14 STATEMENT OF CAPITAL GBP 100 View document
2 Jan 2014 STATEMENT BY DIRECTORS View document
4 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANUJ SOMCHAND SHAH / 22/10/2013 View document
3 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
30 Aug 2012 APPOINTMENT TERMINATED, SECRETARY NARESH SHAH View document
30 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH View document
28 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
11 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
20 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
4 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
5 Jan 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
14 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
30 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 View document
14 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
31 Jan 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
16 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
3 Feb 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
20 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
5 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View document
22 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
15 Jun 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
27 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
28 Feb 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 6 PARK LANE WEMBLEY MIDDLESEX HA9 7RP View document
15 Sep 2004 SHARES AGREEMENT OTC View document
14 May 2004 NEW DIRECTOR APPOINTED View document
14 May 2004 DIRECTOR RESIGNED View document
14 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 May 2004 SECRETARY RESIGNED View document
31 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document