(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution
filed on: 23rd, November 2023
| resolution
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 23rd, November 2023
| capital
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(1 page)
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(CAP-SS) Solvency Statement dated 21/11/23
filed on: 23rd, November 2023
| insolvency
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(1 page)
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(SH19) Statement of Capital on 2023-11-23: 5540340.25 GBP
filed on: 23rd, November 2023
| capital
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(3 pages)
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(AA) Full accounts data made up to 2023-03-31
filed on: 29th, August 2023
| accounts
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Free Download
(44 pages)
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(AA) Full accounts data made up to 2022-03-31
filed on: 12th, October 2022
| accounts
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Free Download
(42 pages)
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(AP01) New director was appointed on 2021-10-07
filed on: 7th, October 2021
| officers
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(2 pages)
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(TM01) Director appointment termination date: 2021-09-27
filed on: 28th, September 2021
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-08-27
filed on: 31st, August 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-08-26
filed on: 26th, August 2021
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2021-03-31
filed on: 10th, August 2021
| accounts
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Free Download
(38 pages)
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(SH01) Statement of Capital on 2021-03-22: 554034025.00 GBP
filed on: 1st, April 2021
| capital
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Free Download
(3 pages)
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(AA) Full accounts data made up to 2020-03-31
filed on: 19th, February 2021
| accounts
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Free Download
(41 pages)
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(TM01) Director appointment termination date: 2020-05-06
filed on: 12th, May 2020
| officers
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Free Download
(1 page)
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(CH01) On 2020-01-30 director's details were changed
filed on: 27th, February 2020
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2020-01-29
filed on: 31st, January 2020
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-01-30
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
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(AA) Full accounts data made up to 2019-03-31
filed on: 16th, August 2019
| accounts
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Free Download
(36 pages)
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(AP01) New director was appointed on 2019-01-18
filed on: 30th, January 2019
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2019-01-18
filed on: 30th, January 2019
| officers
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Free Download
(1 page)
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(AA) Full accounts data made up to 2018-03-31
filed on: 6th, December 2018
| accounts
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Free Download
(36 pages)
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(CH01) On 2017-10-18 director's details were changed
filed on: 24th, May 2018
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 2018-05-10
filed on: 10th, May 2018
| address
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Free Download
(1 page)
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(CH01) On 2018-03-14 director's details were changed
filed on: 15th, March 2018
| officers
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Free Download
(2 pages)
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(CH01) On 2018-03-14 director's details were changed
filed on: 15th, March 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-02-23
filed on: 28th, February 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2018-02-23
filed on: 27th, February 2018
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2018-02-12
filed on: 15th, February 2018
| officers
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Free Download
(1 page)
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(SH01) Statement of Capital on 2017-10-18: 554034024.00 GBP
filed on: 28th, November 2017
| capital
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Free Download
(6 pages)
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(AA) Full accounts data made up to 2017-03-31
filed on: 7th, August 2017
| accounts
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Free Download
(28 pages)
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(TM01) Director appointment termination date: 2016-08-19
filed on: 26th, August 2016
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-08-19
filed on: 26th, August 2016
| officers
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Free Download
(2 pages)
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(AA) Full accounts data made up to 2016-03-31
filed on: 4th, August 2016
| accounts
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Free Download
(31 pages)
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(TM01) Director appointment termination date: 2015-10-29
filed on: 29th, October 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-10-29
filed on: 29th, October 2015
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2015-10-29
filed on: 29th, October 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-10-29
filed on: 29th, October 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2015-08-19 with full list of members
filed on: 9th, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-09-09: 1000.00 GBP
capital
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(AA) Full accounts data made up to 2015-03-31
filed on: 14th, July 2015
| accounts
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Free Download
(24 pages)
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(AR01) Annual return made up to 2014-08-19 with full list of members
filed on: 23rd, September 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-09-23: 1000.00 GBP
capital
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(AA) Full accounts data made up to 2014-03-31
filed on: 16th, August 2014
| accounts
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Free Download
(22 pages)
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(CH01) On 2014-04-25 director's details were changed
filed on: 25th, April 2014
| officers
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Free Download
(2 pages)
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(CH01) On 2014-04-25 director's details were changed
filed on: 25th, April 2014
| officers
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Free Download
(2 pages)
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(CH04) Secretary's details changed on 2014-01-20
filed on: 7th, February 2014
| officers
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Free Download
(1 page)
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(AD01) Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20
filed on: 20th, January 2014
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2013-08-19 with full list of members
filed on: 9th, September 2013
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2013-09-09: 1000.00 GBP
capital
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(AA) Full accounts data made up to 2013-03-31
filed on: 22nd, July 2013
| accounts
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Free Download
(19 pages)
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(AR01) Annual return made up to 2012-08-19 with full list of members
filed on: 29th, August 2012
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2012-03-31
filed on: 31st, July 2012
| accounts
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Free Download
(19 pages)
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(AP01) New director was appointed on 2012-07-04
filed on: 4th, July 2012
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: 2012-02-23
filed on: 23rd, February 2012
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-02-23
filed on: 23rd, February 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2011-08-19 with full list of members
filed on: 26th, August 2011
| annual return
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Free Download
(5 pages)
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(AA) Full accounts data made up to 2011-03-31
filed on: 27th, July 2011
| accounts
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Free Download
(17 pages)
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(AA01) Current accounting period shortened from 2011-08-31 to 2011-03-31
filed on: 4th, February 2011
| accounts
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Free Download
(3 pages)
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(AD02) Register inspection address has been changed
filed on: 25th, January 2011
| address
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2010-11-11
filed on: 11th, November 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-09-30
filed on: 30th, September 2010
| officers
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Free Download
(3 pages)
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(CERTNM) Company name changed mitie t s 3 LIMITEDcertificate issued on 25/08/10
filed on: 25th, August 2010
| change of name
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Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 25th, August 2010
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 19th, August 2010
| incorporation
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Free Download
(31 pages)
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