3A IT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-27 with updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with updates |
| 17/10/2317 October 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-27 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-27 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / MR GEORGE TERENCE HIBBERD / 31/07/2019 |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANNE HIBBERD |
| 22/06/1922 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/12/1812 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR GEORGE TERENCE HIBBERD / 12/10/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HIBBERD / 24/03/2016 |
| 08/04/168 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE FRANCES MARSHALL / 24/03/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANDREWS / 24/03/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HIBBERD / 31/03/2016 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 36 BUTTERMERE WAY LITTLEHAMPTON WEST SUSSEX BN17 6SX |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANDREWS / 27/01/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TERENCE HIBBERD / 31/03/2016 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TERENCE HIBBERD / 24/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 14 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANDREWS / 20/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/11/143 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 09/11/129 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1116 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE FRANCES HIBBERD / 01/10/2011 |
| 08/11/118 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 08/11/118 November 2011 | SAIL ADDRESS CHANGED FROM: THE BARN BRIGHTON ROAD LOWER BEEDING HORSHAM WEST SUSSEX RH13 6PT UNITED KINGDOM |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE FRANCES HIBBERD / 16/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANDREWS / 01/04/2011 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE HIBBERD / 01/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TERENCE HIBBERD / 01/04/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANDREWS / 04/01/2011 |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TERENCE HIBBERD / 04/01/2011 |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HIBBERD |
| 01/12/101 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 01/12/101 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | SAIL ADDRESS CREATED |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/01/1026 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TERENCE HIBBERD / 02/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL ANDREWS / 02/10/2009 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER CLARK |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL ANDREWS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HIBBERD / 20/10/2008 |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLARK / 20/10/2008 |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/04/083 April 2008 | SECRETARY APPOINTED JOANNE HIBBERD |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY HOUNDISCOMBE CONSULTANTS LTD |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/082 February 2008 | ACCTS APPROVED 30/01/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | S-DIV 21/12/07 |
| 10/01/0810 January 2008 | CONVE 21/12/07 |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED WIRED 4 LIFE LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 25/06/0425 June 2004 | COMPANY NAME CHANGED 3A IT LIMITED CERTIFICATE ISSUED ON 25/06/04 |
| 05/02/045 February 2004 | NC INC ALREADY ADJUSTED 16/01/04 |
| 31/01/0431 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/10/034 October 2003 | SECRETARY RESIGNED |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 44 SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2PD |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | COMPANY NAME CHANGED WIRED4LIFE LIMITED CERTIFICATE ISSUED ON 12/03/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 19/11/9919 November 1999 | S366A DISP HOLDING AGM 09/11/99 |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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