3P DIRECT LIMITED

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Company Documents

DateDescription
26/07/2526 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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07/04/257 April 2025 Confirmation statement made on 2025-03-29 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/06/244 June 2024 Total exemption full accounts made up to 2023-10-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-29 with updates

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06/04/236 April 2023 Confirmation statement made on 2023-03-29 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/04/203 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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06/03/196 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/05/188 May 2018 31/10/17 TOTAL EXEMPTION FULL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/05/1512 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/05/1414 May 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/04/115 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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24/01/1124 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL WRIGHT / 20/01/2010

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24/01/1124 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TYLER / 24/01/2011

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13/05/1013 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09

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26/04/1026 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TYLER / 15/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WRIGHT / 15/03/2010

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/05/091 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX

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25/07/0825 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WRIGHT / 24/09/2007

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 DIRECTOR'S PARTICULARS CHANGED

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/03/0631 March 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/04/0514 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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21/10/0421 October 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04

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05/08/045 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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05/04/045 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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