3PEAKS SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewMicro company accounts made up to 2024-09-30

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20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Micro company accounts made up to 2023-09-30

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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08/05/248 May 2024 Confirmation statement made on 2024-04-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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12/05/2312 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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10/05/2110 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/05/1624 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/05/156 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ISOBEL MCNICHOLL / 29/04/2014

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30/04/1430 April 2014 Annual return made up to 28 April 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/05/1324 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/05/129 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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23/05/1123 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/05/1012 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MCNICHOLL / 28/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ISOBEL MCNICHOLL / 28/04/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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05/05/095 May 2009 APPOINTMENT TERMINATED SECRETARY MARTIN IRVING

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05/05/095 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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19/05/0819 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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01/05/071 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/05/0617 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/05/0512 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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18/05/0418 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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20/05/0320 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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15/05/0115 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 NC INC ALREADY ADJUSTED 12/02/01

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: WINDSOR COURT 103 KING STREET KNUTSFORD CHESHIRE WA16 6EQ

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23/02/0123 February 2001 £ NC 1000/20000 12/02/

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/06/0028 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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27/04/0027 April 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 DIRECTOR RESIGNED

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05/08/995 August 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 SECRETARY RESIGNED

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05/08/995 August 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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05/08/995 August 1999 NEW SECRETARY APPOINTED

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05/08/995 August 1999 £ NC 100/1000 09/07/99

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05/08/995 August 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/99

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05/08/995 August 1999 NC INC ALREADY ADJUSTED 09/07/99

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08/05/998 May 1999 REGISTERED OFFICE CHANGED ON 08/05/99 FROM: BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE

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28/04/9928 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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