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3SQUARED LTD.

Company number 07207988

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2026 CS01 Confirmation statement made on 23 March 2026 with updates
View PDF Confirmation statement made on 23 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2026 PSC05 Change of details for Velociti Transport Solutions Limited as a person with significant control on 23 March 2026
View PDF Change of details for Velociti Transport Solutions Limited as a person with significant control on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 AD01 Registered office address changed from 20 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ England to 20 Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4BD on 16 February 2026
View PDF Registered office address changed from 20 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ England to 20 Harris Business Park Hanbury Road Bromsgrove Worcestershire B60 4BD on 16 February 2026 - link opens in a new window - 1 page (1 page)
16 Feb 2026 CH01 Director's details changed for Mr Jeff Hewitt on 16 February 2026
View PDF Director's details changed for Mr Jeff Hewitt on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 CH01 Director's details changed for Ms Carly Anne Wilson on 16 February 2026
View PDF Director's details changed for Ms Carly Anne Wilson on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
29 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
05 Sep 2025 MR01 Registration of charge 072079880004, created on 3 September 2025
View PDF Registration of charge 072079880004, created on 3 September 2025 - link opens in a new window - 67 pages (67 pages)
13 Aug 2025 MR04 Satisfaction of charge 072079880003 in full
View PDF Satisfaction of charge 072079880003 in full - link opens in a new window - 1 page (1 page)
07 Aug 2025 TM01 Termination of appointment of Jonothan Nicholas Anton as a director on 26 July 2025
View PDF Termination of appointment of Jonothan Nicholas Anton as a director on 26 July 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 TM01 Termination of appointment of Gary David Hyman as a director on 26 July 2025
View PDF Termination of appointment of Gary David Hyman as a director on 26 July 2025 - link opens in a new window - 1 page (1 page)
31 Mar 2025 CS01 Confirmation statement made on 30 March 2025 with no updates
View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2025 AD01 Registered office address changed from 20 Hanbury Road Stoke Prior Bromsgrove B60 4DJ England to 20 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 31 March 2025
View PDF Registered office address changed from 20 Hanbury Road Stoke Prior Bromsgrove B60 4DJ England to 20 Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 31 March 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 MR04 Satisfaction of charge 072079880002 in full
View PDF Satisfaction of charge 072079880002 in full - link opens in a new window - 4 pages (4 pages)
05 Mar 2025 MR01 Registration of charge 072079880003, created on 28 February 2025
View PDF Registration of charge 072079880003, created on 28 February 2025 - link opens in a new window - 41 pages (41 pages)
25 Feb 2025 AD01 Registered office address changed from 2nd Floor Fountain Precinct Balm Green Sheffield S1 2JA England to 20 Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 25 February 2025
View PDF Registered office address changed from 2nd Floor Fountain Precinct Balm Green Sheffield S1 2JA England to 20 Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 25 February 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
20 Sep 2024 AP01 Appointment of Carly Anne Wilson as a director on 16 September 2024
View PDF Appointment of Carly Anne Wilson as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024 TM01 Termination of appointment of Jim Darragh as a director on 16 September 2024
View PDF Termination of appointment of Jim Darragh as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 TM01 Termination of appointment of Adrian Mark Hipkiss as a director on 8 June 2024
View PDF Termination of appointment of Adrian Mark Hipkiss as a director on 8 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 AP01 Appointment of Mr Jeff Hewitt as a director on 8 June 2024
View PDF Appointment of Mr Jeff Hewitt as a director on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 AP01 Appointment of Mr Jim Darragh as a director on 15 April 2024
View PDF Appointment of Mr Jim Darragh as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 AP01 Appointment of Mr Adrian Mark Hipkiss as a director on 15 April 2024
View PDF Appointment of Mr Adrian Mark Hipkiss as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 TM01 Termination of appointment of Ian Churchill as a director on 10 April 2024
View PDF Termination of appointment of Ian Churchill as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)