| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
delete company_previous_name 3S CAREER SOLUTIONS LIMITED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents CESSATION OF MAURICIA CEBULEC-GARDNER AS A PSC |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICIA CEBULEC-GARDNER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-10-16 |
update statutory_documents ADOPT ARTICLES 25/03/2015 |
| 2015-10-16 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 6 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
delete address 17 FLEETWOOD 2 NORTHWOLD ROAD LONDON ENGLAND N16 7HG |
| 2014-08-07 |
insert address 17 FLEETWOOD 2 NORTHWOLD ROAD LONDON N16 7HG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-25 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-05-05 |
update statutory_documents DIRECTOR APPOINTED MRS MAURICIA CEBULEC-GARDNER |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-10-07 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-16 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
FLAT 2 OCEAN HOUSE
30, CROWTHER ROAD
LONDON
SE25 5QP
ENGLAND |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2011-08-02 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2011 FROM
17 FLEETWOOD APARTMENTS
2 NORTHWOLD ROAD
LONDON
N16 7HG |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICIA CEBULEC GARDNER |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2008 FROM
17 FLEETWOOD APARTMENTS
2 NORTHWOLD
LONDON
N16 7HG |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARDNER / 30/09/2007 |
| 2008-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURICIA CEBULEC GARDNER / 30/09/2007 |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/07 FROM:
518 UNION WHARF
23-25 WENLOCK ROAD
LONDON
N1 7TD |
| 2007-12-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS |
| 2007-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/04 FROM:
4 MASONS AVENUE
CROYDON
SURREY
CR0 9XS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-12 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-14 |
update statutory_documents COMPANY NAME CHANGED
3S CAREER SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 14/05/03 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/01 FROM:
137/143 HIGH STREET
SUTTON
SURREY SM1 1JH |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1997-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/97 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1997-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |