3I STUDIO LIMITED

Company Documents

Date	Description
15/10/2415 October 2024	Confirmation statement made on 2024-10-15 with no updates View Document
19/08/2419 August 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/03/2419 March 2024	Registered office address changed from 23 Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 2024-03-19 View Document
08/12/238 December 2023	Confirmation statement made on 2023-10-15 with updates View Document
16/11/2316 November 2023	Statement of capital on 2023-04-08 View Document
04/10/234 October 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
08/11/228 November 2022	Micro company accounts made up to 2022-03-31 View Document
20/10/2220 October 2022	Confirmation statement made on 2022-10-15 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
17/11/2117 November 2021	Director's details changed for Mrs Mary Ann Andrew on 2021-11-17 View Document
17/11/2117 November 2021	Registered office address changed from Burlington House 369 Wellingborough Road Northampton NN1 4EU England to 23 Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 2021-11-17 View Document
17/11/2117 November 2021	Change of details for Mr Michael James Andrew as a person with significant control on 2021-11-17 View Document
17/11/2117 November 2021	Director's details changed for Mr Timothy John Andrew on 2021-11-17 View Document
02/11/212 November 2021	Micro company accounts made up to 2021-03-31 View Document
21/10/2121 October 2021	Confirmation statement made on 2021-10-15 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
04/08/204 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/03/203 March 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/02/2027 February 2020	19/02/20 STATEMENT OF CAPITAL GBP 82 View Document
31/10/1931 October 2019	CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View Document
02/09/192 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/11/1827 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View Document
16/05/1816 May 2018	DIRECTOR APPOINTED MR TIMOTHY JOHN ANDREW View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/11/1729 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
25/10/1725 October 2017	CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
24/10/1624 October 2016	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View Document
23/09/1623 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/10/1521 October 2015	Annual return made up to 13 October 2015 with full list of shareholders View Document
24/09/1524 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/10/1420 October 2014	Annual return made up to 13 October 2014 with full list of shareholders View Document
31/07/1431 July 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
10/03/1410 March 2014	ADOPT ARTICLES 18/12/2013 View Document
10/03/1410 March 2014	STATEMENT OF COMPANY'S OBJECTS View Document
25/11/1325 November 2013	Annual return made up to 13 October 2013 with full list of shareholders View Document
25/11/1325 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ANN ANDREW / 13/10/2013 View Document
23/10/1323 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
08/04/138 April 2013	RETURN OF PURCHASE OF OWN SHARES View Document
08/04/138 April 2013	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
08/04/138 April 2013	08/04/13 STATEMENT OF CAPITAL GBP 55 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
13/11/1213 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
18/10/1218 October 2012	Annual return made up to 13 October 2012 with full list of shareholders View Document
03/04/123 April 2012	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 2 BROOKFIELD DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL View Document
03/04/123 April 2012	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NN1 4EU ENGLAND View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
22/12/1122 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/11/113 November 2011	Annual return made up to 13 October 2011 with full list of shareholders View Document
22/09/1122 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/04/1112 April 2011	APPOINTMENT TERMINATED, DIRECTOR JEREMY MATHESON View Document
08/12/108 December 2010	Annual return made up to 13 October 2010 with full list of shareholders View Document

26/10/1026 October 2010	Annual return made up to 8 March 2010 with full list of shareholders View Document
06/09/106 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
18/01/1018 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ANDREW / 20/10/2009 View Document
12/11/0912 November 2009	Annual return made up to 13 October 2009 with full list of shareholders View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES MATHESON / 20/10/2009 View Document
12/11/0912 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN ANDREW / 20/10/2009 View Document
22/08/0922 August 2009	COMPANY NAME CHANGED OAKLEAF SOFTWARE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 24/08/09 View Document
04/12/084 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
16/10/0816 October 2008	RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
23/10/0723 October 2007	RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View Document
23/10/0723 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/074 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
17/10/0617 October 2006	REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 2 BROOKFIELD MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL View Document
17/10/0617 October 2006	LOCATION OF DEBENTURE REGISTER View Document
17/10/0617 October 2006	LOCATION OF REGISTER OF MEMBERS View Document
17/10/0617 October 2006	RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
18/10/0518 October 2005	RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View Document
21/02/0521 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
19/10/0419 October 2004	RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View Document
06/04/046 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
10/11/0310 November 2003	RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View Document
09/02/039 February 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
08/11/028 November 2002	RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View Document
17/05/0217 May 2002	NEW DIRECTOR APPOINTED View Document
15/01/0215 January 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View Document
26/11/0126 November 2001	RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View Document
23/10/0123 October 2001	NEW DIRECTOR APPOINTED View Document
28/01/0128 January 2001	REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 1 WESTLEIGH PARK, SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP View Document
11/01/0111 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
24/11/0024 November 2000	NEW SECRETARY APPOINTED View Document
24/11/0024 November 2000	RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View Document
16/02/0016 February 2000	REGISTERED OFFICE CHANGED ON 16/02/00 FROM: KG/E KINGSFIELD BUSINESS CENTRE KINGSFIELD WAY DALLINGTON NORTHAMPTON NN5 7QN View Document
16/02/0016 February 2000	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View Document
01/02/001 February 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
01/02/001 February 2000	EXEMPTION FROM APPOINTING AUDITORS 20/01/00 View Document
23/09/9923 September 1999	DIRECTOR RESIGNED View Document
26/01/9926 January 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
04/01/994 January 1999	COMPANY NAME CHANGED OAKLEAF BUSINESS SERVICES LIMITE D CERTIFICATE ISSUED ON 05/01/99 View Document
14/12/9814 December 1998	RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View Document
04/12/984 December 1998	SECRETARY'S PARTICULARS CHANGED View Document
01/10/981 October 1998	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 View Document
18/06/9818 June 1998	FULL ACCOUNTS MADE UP TO 30/11/96 View Document
19/02/9819 February 1998	SECRETARY RESIGNED View Document
11/02/9811 February 1998	NEW SECRETARY APPOINTED View Document
03/12/973 December 1997	REGISTERED OFFICE CHANGED ON 03/12/97 FROM: RALEIGH CHAMBERS 96 ABINGTON STREET NORTHAMPTON NN2 8NW View Document
06/11/976 November 1997	RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS View Document
11/04/9711 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/9615 December 1996	NEW DIRECTOR APPOINTED View Document
15/12/9615 December 1996	NEW DIRECTOR APPOINTED View Document
18/11/9618 November 1996	RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View Document
29/11/9529 November 1995	NEW DIRECTOR APPOINTED View Document
29/11/9529 November 1995	NEW SECRETARY APPOINTED View Document
29/11/9529 November 1995	NEW DIRECTOR APPOINTED View Document
10/11/9510 November 1995	DIRECTOR RESIGNED View Document
10/11/9510 November 1995	SECRETARY RESIGNED View Document
10/11/9510 November 1995	REGISTERED OFFICE CHANGED ON 10/11/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View Document
01/11/951 November 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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3I STUDIO LIMITED

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