3S INVESTMENTS LTD
| Status | ACTIVE |
| Company No. | 10181645 |
| Category | Private Limited Company |
| Incorporated | 16 May 2016 |
| Age | 8 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
3S INVESTMENTS LTD is an active private limited company with number 10181645. It was incorporated 8 years, 1 month, 1 day ago, on 16 May 2016. The company address is 59 The Lookout, Peacehaven, BN10 8AA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-28
Documents
Accounts with accounts type unaudited abridged
Date: 09 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 12 Aug 2023
Action Date: 12 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-12
Documents
Confirmation statement with updates
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Accounts with accounts type unaudited abridged
Date: 19 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 04 Dec 2022
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Capital cancellation shares
Date: 29 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH06
Capital : 434,999 GBP
Date: 2022-11-15
Documents
Capital return purchase own shares
Date: 11 Nov 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 10 Oct 2022
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-03
Officer name: Ivan Zhiznevskii
Documents
Change to a person with significant control
Date: 03 Oct 2022
Action Date: 22 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-22
Psc name: Mr Andrei Dikouchine
Documents
Cessation of a person with significant control
Date: 03 Oct 2022
Action Date: 22 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ivan Zhiznevskii
Cessation date: 2022-09-22
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Termination director company with name termination date
Date: 14 Mar 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-10
Officer name: Stanislav Zablotskiy
Documents
Accounts with accounts type unaudited abridged
Date: 18 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Capital cancellation shares
Date: 17 Sep 2021
Action Date: 21 Jul 2021
Category: Capital
Type: SH06
Capital : 535,000 GBP
Date: 2021-07-21
Documents
Capital return purchase own shares
Date: 14 Sep 2021
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 19 Jul 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Capital cancellation shares
Date: 21 May 2021
Action Date: 08 Mar 2021
Category: Capital
Type: SH06
Capital : 586,405 GBP
Date: 2021-03-08
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Capital return purchase own shares
Date: 28 Apr 2021
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 22 Feb 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 29 Dec 2020
Action Date: 27 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-27
Capital : 612,405 GBP
Documents
Confirmation statement with updates
Date: 12 Oct 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital cancellation shares
Date: 20 May 2020
Action Date: 10 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-10
Capital : 638,445 GBP
Documents
Capital return purchase own shares
Date: 06 Apr 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 04 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital cancellation shares
Date: 11 Jan 2019
Action Date: 11 Dec 2018
Category: Capital
Type: SH06
Date: 2018-12-11
Capital : 669,228 GBP
Documents
Capital return purchase own shares
Date: 11 Jan 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 31 Oct 2018
Action Date: 15 Oct 2018
Category: Capital
Type: SH06
Capital : 699,532 GBP
Date: 2018-10-15
Documents
Capital return purchase own shares
Date: 31 Oct 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Oct 2018
Action Date: 28 Aug 2018
Category: Capital
Type: SH06
Capital : 732,875 GBP
Date: 2018-08-28
Documents
Confirmation statement with updates
Date: 03 Oct 2018
Action Date: 03 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-03
Documents
Capital return purchase own shares
Date: 26 Sep 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 May 2018
Action Date: 15 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-15
Documents
Capital allotment shares
Date: 18 Feb 2018
Action Date: 02 Feb 2018
Category: Capital
Type: SH01
Capital : 797,199 GBP
Date: 2018-02-02
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 17 May 2017
Category: Capital
Type: SH01
Date: 2017-05-17
Capital : 773,801 GBP
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 23 May 2017
Category: Capital
Type: SH01
Capital : 736,801 GBP
Date: 2017-05-23
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Appoint person director company with name date
Date: 15 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stanislav Zablotskiy
Appointment date: 2017-05-15
Documents
Capital allotment shares
Date: 15 May 2017
Action Date: 15 May 2017
Category: Capital
Type: SH01
Capital : 732,801 GBP
Date: 2017-05-15
Documents
Accounts with accounts type total exemption full
Date: 11 May 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Capital allotment shares
Date: 06 Apr 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-16
Capital : 728,801 GBP
Documents
Appoint person director company with name date
Date: 10 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ivan Zhiznevskii
Appointment date: 2017-03-01
Documents
Capital allotment shares
Date: 06 Jan 2017
Action Date: 20 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-20
Capital : 724,801 GBP
Documents
Capital allotment shares
Date: 07 Dec 2016
Action Date: 01 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-01
Capital : 612,001 GBP
Documents
Capital allotment shares
Date: 04 Jul 2016
Action Date: 15 Jun 2016
Category: Capital
Type: SH01
Capital : 500,001 GBP
Date: 2016-06-15
Documents
Change person director company with change date
Date: 09 Jun 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-05-16
Officer name: Mr Andrei Dikouchine
Documents
Change account reference date company current shortened
Date: 28 May 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2017-05-31
Documents
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