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3S ADOLESCENT CARE LIMITED

Company number 13357685

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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)
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 100
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 December 2022
19 Aug 2022 AD01 Registered office address changed from C/O Inspire Capital Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR England to Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU on 19 August 2022
29 Jul 2022 AD01 Registered office address changed from Suite 9B, Turner Business Centre, Greengate Middleton Manchester M24 1RU England to C/O Inspire Capital Hobart House 3 Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR on 29 July 2022
03 May 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
05 Sep 2021 AD01 Registered office address changed from C/O Elite Accounting Solutions 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB England to Suite 9B, Turner Business Centre, Greengate Middleton Manchester M24 1RU on 5 September 2021
03 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-28
29 Apr 2021 AD01 Registered office address changed from 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB England to C/O Elite Accounting Solutions 2nd Floor Lowry Mill Lees Street Swinton Manchester M27 6DB on 29 April 2021
26 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-26
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted