Companies House does not verify the accuracy of the information filed

Advanced company search

S3 SOLUTIONS LIMITED

Company number 14680550

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CERTNM	Company name changed joanne trading uk LTD\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01	View PDF Company name changed joanne trading uk LTD\certificate issued on 03/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-01 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC01	Notification of Rosen Zhivkov Efremov as a person with significant control on 1 September 2023	View PDF Notification of Rosen Zhivkov Efremov as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Allyson Joanne Williams as a director on 1 September 2023	View PDF Termination of appointment of Allyson Joanne Williams as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC07	Cessation of Allyson Joanne Williams as a person with significant control on 1 September 2023	View PDF Cessation of Allyson Joanne Williams as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	AP01	Appointment of Mr Rosen Zhivkov Efremov as a director on 1 September 2023	View PDF Appointment of Mr Rosen Zhivkov Efremov as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	AD01	Registered office address changed from 23 Forfar Drive Bletchley Milton Keynes MK3 7LX England to 122 Silver Road Norwich NR3 4TG on 7 September 2023	View PDF Registered office address changed from 23 Forfar Drive Bletchley Milton Keynes MK3 7LX England to 122 Silver Road Norwich NR3 4TG on 7 September 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	AP03	Appointment of Mr Adnan Abbas as a secretary on 1 June 2023	View PDF Appointment of Mr Adnan Abbas as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?