S3DC LIMITED
Company number 07072033 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 1 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 29 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND | View document |
| 27 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Oct 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 | View document |
| 4 Oct 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 | View document |
| 1 Oct 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT | View document |
| 1 Aug 2018 | CESSATION OF CAPITA IT SERVICES HOLDINGS LIMITED AS A PSC | View document |
| 29 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA ANNE TODD / 15/06/2018 | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DALE | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | View document |
| 5 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 | View document |
| 1 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 1 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 28 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 28 Nov 2017 | SOLVENCY STATEMENT DATED 21/11/17 | View document |
| 28 Nov 2017 | REDUCE ISSUED CAPITAL 21/11/2017 | View document |
| 28 Nov 2017 | 28/11/17 STATEMENT OF CAPITAL GBP 5 | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 26 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR IAN EDWARD JARVIS | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 9 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HANDS | View document |
| 27 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 6 Jul 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 9 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 23 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | View document |
| 21 Jan 2015 | CONSOLIDATION 09/01/15 | View document |
| 21 Jan 2015 | ADOPT ARTICLES 09/01/2015 | View document |
| 9 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR MARK ROGER SMITH | View document |
| 24 Dec 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 1 PRISMA PARK BERRINGTON WAY BASINGSTOKE HAMPSHIRE RG24 8GT | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR PETER HANDS | View document |
| 24 Dec 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | View document |
| 24 Dec 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 24 Dec 2014 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAGG | View document |
| 24 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN LIDDLE | View document |
| 28 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 18 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Sep 2014 | COMPANY NAME CHANGED GLADGLIDER LIMITED CERTIFICATE ISSUED ON 18/09/14 | View document |
| 7 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 19 Jun 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 5 | View document |
| 18 Jun 2013 | SECRETARY APPOINTED MISS KAREN LIDDLE | View document |
| 29 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 26 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 7 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER RAGG / 01/12/2011 | View document |
| 7 Dec 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 3 Nov 2010 | PREVSHO FROM 30/11/2010 TO 30/06/2010 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2009 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER RAGG | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | View document |
| 26 Nov 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | View document |
| 11 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |