3VA
| Status | ACTIVE |
| Company No. | 04637252 |
| Category | |
| Incorporated | 15 Jan 2003 |
| Age | 21 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
3VA is an active with number 04637252. It was incorporated 21 years, 4 months, 15 days ago, on 15 January 2003. The company address is Newhaven Enterprise Centre Newhaven Enterprise Centre, Newhaven, BN9 9BA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 22 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Jan 2024
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Wenham
Termination date: 2023-09-21
Documents
Appoint person director company with name date
Date: 09 Mar 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Peter Morton
Appointment date: 2023-02-23
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mozmil Hussain
Appointment date: 2023-03-06
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Termination director company with name termination date
Date: 29 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Trainor
Termination date: 2022-11-16
Documents
Appoint person director company with name date
Date: 18 Nov 2022
Action Date: 10 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-10
Officer name: Mrs Annalisa Winge Bicknell
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-30
Officer name: Priscilla Mary Kendall
Documents
Change person director company with change date
Date: 13 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Priscilla Mary Kendall
Change date: 2022-05-13
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Address
Type: AD01
Old address: 8 Saffrons Road Eastbourne East Sussex BN21 1DG
New address: Newhaven Enterprise Centre Denton Island Newhaven BN9 9BA
Change date: 2022-02-08
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 08 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Elizabeth Wood
Termination date: 2021-09-08
Documents
Termination director company with name termination date
Date: 04 May 2021
Action Date: 29 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-29
Officer name: Indya-Jayne Wardle
Documents
Appoint person secretary company with name date
Date: 28 Apr 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr John Richard Williams
Appointment date: 2021-04-17
Documents
Termination secretary company with name termination date
Date: 27 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jennifer Jean Watson
Termination date: 2021-04-16
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 16 Feb 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Appoint person secretary company with name date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jennifer Jean Watson
Appointment date: 2020-12-01
Documents
Termination secretary company with name termination date
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-30
Officer name: Adam Marcus Chugg
Documents
Confirmation statement with no updates
Date: 04 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 15 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-31
Officer name: Miss Indya-Jayne Wardle
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter George Dupont
Appointment date: 2019-03-15
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-23
Officer name: Desmond Paul Lambert
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-23
Officer name: Joerg Bruuns
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Appoint person director company with name date
Date: 09 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Desmond Paul Lambert
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 06 Apr 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-13
Officer name: Miss Rachael Elizabeth Wood
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Accounts with accounts type full
Date: 24 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 09 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Byron James Stevens
Termination date: 2017-08-03
Documents
Appoint person director company with name date
Date: 16 May 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jeremy Holter
Appointment date: 2017-01-26
Documents
Appoint person director company with name date
Date: 29 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-23
Officer name: Mr Gary Charles Walsh
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Susan Newby
Termination date: 2017-01-26
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 26 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Nathan Preece
Termination date: 2017-01-26
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Appoint person director company with name date
Date: 20 Jun 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-10
Officer name: Priscilla Mary Kendall
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 10 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-10
Officer name: Roger John Simmons
Documents
Termination director company with name termination date
Date: 22 Apr 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Anne Mallin
Termination date: 2016-03-01
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-26
Officer name: Mr Roger John Simmons
Documents
Appoint person director company with name date
Date: 19 Feb 2016
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-26
Officer name: Byron James Stevens
Documents
Legacy
Date: 01 Feb 2016
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The TM01 was removed from the public register on 07/04/2016 as it is invalid or ineffective
Documents
Termination director company with name termination date
Date: 28 Jan 2016
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-26
Officer name: Arnold Melvyn Goldman
Documents
Appoint person director company with name date
Date: 28 Jan 2016
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Joerg Bruuns
Appointment date: 2015-11-26
Documents
Termination director company with name termination date
Date: 28 Jan 2016
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Charles Hodson
Termination date: 2015-11-26
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 17 Dec 2015
Action Date: 14 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-14
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-26
Officer name: Andrew Charles Hodson
Documents
Termination director company with name termination date
Date: 17 Dec 2015
Action Date: 26 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnold Melvyn Goldman
Termination date: 2015-11-26
Documents
Termination director company with name termination date
Date: 15 Sep 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-11
Officer name: Caroline Julie Porte Ansell
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-17
Officer name: Robert Skipworth
Documents
Annual return company with made up date no member list
Date: 30 Jan 2015
Action Date: 14 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-14
Documents
Termination director company with name termination date
Date: 27 Jan 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Philp Major Collins
Termination date: 2014-12-04
Documents
Termination director company with name termination date
Date: 26 Jan 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-04
Officer name: Harold De Souza
Documents
Accounts with accounts type full
Date: 02 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 23 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Skipworth
Appointment date: 2014-12-04
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-04
Officer name: Caroline Anne Mallin
Documents
Legacy
Date: 22 Dec 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Clarification AP01 was removed from the public register on 26/02/2015 as it was invalid or ineffective.
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-04
Officer name: Hanno Fry
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Blair
Termination date: 2014-12-04
Documents
Appoint person director company with name date
Date: 01 Apr 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Trainor
Appointment date: 2014-04-01
Documents
Annual return company with made up date no member list
Date: 17 Dec 2013
Action Date: 14 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-14
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name termination date
Date: 14 Nov 2013
Action Date: 05 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Rachel Mackenzie
Termination date: 2013-11-05
Documents
Termination director company with name termination date
Date: 01 Aug 2013
Action Date: 30 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Graeme Glen
Termination date: 2013-07-30
Documents
Annual return company with made up date no member list
Date: 07 Jan 2013
Action Date: 14 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-14
Documents
Change person director company with change date
Date: 04 Jan 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Charles Hodson
Change date: 2013-01-03
Documents
Change person director company with change date
Date: 04 Jan 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-03
Officer name: Christopher George Strutt
Documents
Change person director company with change date
Date: 04 Jan 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-03
Officer name: Harold De Souza
Documents
Change person director company with change date
Date: 04 Jan 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Malcolm Nathan Preece
Change date: 2013-01-03
Documents
Change person secretary company with change date
Date: 04 Jan 2013
Action Date: 03 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-01-03
Officer name: Mr Adam Chugg
Documents
Termination director company with name termination date
Date: 07 Dec 2012
Action Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-12-05
Officer name: Colin Stephen Brown
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Termination director company with name termination date
Date: 06 Jul 2012
Action Date: 25 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-04-25
Officer name: Caroline Ann Mack
Documents
Annual return company with made up date no member list
Date: 05 Jan 2012
Action Date: 14 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-14
Documents
Change person secretary company with change date
Date: 05 Jan 2012
Action Date: 15 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-09-15
Officer name: Mr Adam Chugg
Documents
Change person secretary company with change date
Date: 04 Jan 2012
Action Date: 15 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-09-15
Officer name: Adam Chugg
Documents
Appoint person director company with name date
Date: 04 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-01
Officer name: Mr. David Graeme Glen
Documents
Appoint person director company with name date
Date: 04 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-01
Officer name: Mrs Caroline Julie Porte Ansell
Documents
Appoint person director company with name date
Date: 04 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-01
Officer name: Ms Clare Susan Newby
Documents
Appoint person director company with name date
Date: 04 Jan 2012
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-01
Officer name: Mr. John Philp Major Collins
Documents
Appoint person director company with name date
Date: 21 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-01
Officer name: Andrew Charles Hodson
Documents
Appoint person director company with name date
Date: 21 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Harold De Souza
Appointment date: 2011-12-01
Documents
Appoint person director company with name date
Date: 21 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Ann Mack
Appointment date: 2011-12-01
Documents
Appoint person director company with name date
Date: 21 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-12-01
Officer name: Dr Gillian Rachel Mackenzie
Documents
Termination director company with name termination date
Date: 21 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Graham
Termination date: 2011-12-01
Documents
Termination director company with name termination date
Date: 21 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-01
Officer name: Richard William Moore
Documents
Termination director company with name termination date
Date: 21 Dec 2011
Action Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Ernest Collier
Termination date: 2011-12-01
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Termination director company with name termination date
Date: 27 Oct 2011
Action Date: 09 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paula Mary Arthur
Termination date: 2011-06-09
Documents
Termination director company with name
Date: 17 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Irene Wilkins
Documents
Annual return company with made up date no member list
Date: 15 Dec 2010
Action Date: 14 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-14
Documents
Change person director company with change date
Date: 14 Dec 2010
Action Date: 14 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alan Wenham
Change date: 2010-12-14
Documents
Change person director company with change date
Date: 14 Dec 2010
Action Date: 14 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Arnold Melvyn Goldman
Change date: 2010-12-14
Documents
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