S3 PROCESS LIMITED
Company number 06864748 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Notification of Louise Boswell as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-28 with updates · 4 pages | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 28 Mar 2025 | Change of details for Mr Stephen John Boswell as a person with significant control on 2025-03-28 · 2 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 14 Dec 2023 | Unaudited abridged accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 1 Dec 2022 | Unaudited abridged accounts made up to 2022-09-30 · 11 pages | View document |
| 24 Nov 2022 | Appointment of Mrs Tracy Louise Wright as a secretary on 2022-01-24 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 2 Feb 2022 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 19 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 30/09/2020 | View document |
| 23 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 30/09/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 20 Mar 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 20/09/2019 | View document |
| 23 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 20/09/2019 | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM EAST CARTSHED BARN BOROUGH HILL FARM CATTON ROAD WALTON-ON-TRENT DERBYSHIRE DE12 8LL | View document |
| 23 Jul 2019 | Registered office address changed from , East Cartshed Barn Borough Hill Farm, Catton Road, Walton-on-Trent, Derbyshire, DE12 8LL to 6-8 Stable Offices Catton Estate Catton Derbyshire DE12 8LN on 2019-07-23 · 1 page | View document |
| 8 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD BETTELEY / 25/11/2015 | View document |
| 31 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 8 Mar 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 31 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 8 Feb 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 1 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 Mar 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BETTELEY | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM STOWEGATE HOUSE 37 LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP | View document |
| 20 Oct 2014 | Registered office address changed from , Stowegate House 37 Lombard Street, Lichfield, Staffordshire, WS13 6DP to 6-8 Stable Offices Catton Estate Catton Derbyshire DE12 8LN on 2014-10-20 · 1 page | View document |
| 31 Mar 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR PETER JOHN BETTELEY | View document |
| 4 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Registered office address changed from , Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, B90 4AA, England on 2013-01-16 · 1 page | View document |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA ENGLAND | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Aug 2010 | COMPANY NAME CHANGED S3 PROCESS AND PACKAGING EQUIPMENT LIMITED CERTIFICATE ISSUED ON 24/08/10 | View document |
| 18 Aug 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 01/04/2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN EDWARD BETTELEY / 01/04/2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 31/03/2010 | View document |
| 29 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BOSWELL / 31/03/2010 | View document |
| 29 Mar 2010 | 31/03/09 STATEMENT OF CAPITAL GBP 20200 | View document |
| 12 Mar 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 20100 | View document |
| 6 Mar 2010 | DIRECTOR APPOINTED MR DUNCAN EDWARD BETTELEY | View document |
| 5 Mar 2010 | Registered office address changed from , C/O Arundales Stowe House, 1688 High Street, Knowle, Solihull, West Midlands, B93 0LY on 2010-03-05 · 1 page | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O ARUNDALES STOWE HOUSE 1688 HIGH STREET, KNOWLE SOLIHULL WEST MIDLANDS B93 0LY | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE BOSWELL | View document |
| 2 Mar 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 9 Apr 2009 | SECRETARY APPOINTED LOUISE SARAH BOSWELL | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED STEPHEN JOHN BOSWELL | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 5 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES | View document |
| 31 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |