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3S INVESTMENTS LTD

Company number 10181645

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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)
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
09 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
19 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
29 Nov 2022 SH06 Cancellation of shares. Statement of capital on 15 November 2022
  • GBP 434,999
11 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Oct 2022 TM01 Termination of appointment of Ivan Zhiznevskii as a director on 3 October 2022
03 Oct 2022 PSC04 Change of details for Mr Andrei Dikouchine as a person with significant control on 22 September 2022
03 Oct 2022 PSC07 Cessation of Ivan Zhiznevskii as a person with significant control on 22 September 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with updates
14 Mar 2022 TM01 Termination of appointment of Stanislav Zablotskiy as a director on 10 March 2022
18 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with updates
17 Sep 2021 SH06 Cancellation of shares. Statement of capital on 21 July 2021
  • GBP 535,000
14 Sep 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Jul 2021 CS01 Confirmation statement made on 21 May 2021 with updates
21 May 2021 SH06 Cancellation of shares. Statement of capital on 8 March 2021
  • GBP 586,405
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Dec 2020 SH06 Cancellation of shares. Statement of capital on 27 November 2020
  • GBP 612,405
12 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates