3R SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Certificate of change of name |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 01/09/231 September 2023 | Appointment of Mr Tony Dyer as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Alex Odonovan as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mr Daniel Brogan as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Mrs Kimberley Marie De'ath as a director on 2023-09-01 |
| 08/08/238 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 18/09/2218 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 083505040002 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 28/10/1928 October 2019 | CESSATION OF DAVID NEIL AYTON AS A PSC |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID AYTON |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID AYTON |
| 09/10/199 October 2019 | CHANGE PERSON AS DIRECTOR |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL AYTON / 27/02/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / 3R HOLDINGS LIMITED / 01/05/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL / 27/02/2019 |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWLER / 27/02/2019 |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM UNIT 17 UNIVERSAL MARINA CRABLECK LANE SARISBURY GREEN SOUTHAMPTON SO31 7ZN ENGLAND |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR ALEX ODONOVAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083505040001 |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH HOLLOWAY |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 15/02/1715 February 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 878 |
| 15/02/1715 February 2017 | COMPANY NAME CHANGED REVOLUTION REC LTD CERTIFICATE ISSUED ON 15/02/17 |
| 15/02/1715 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOWLER / 07/07/2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR DAVID NEIL AYTON |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 22/01/1622 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | SECRETARY APPOINTED MR DAVID NEIL AYTON |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARCK |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POWELL |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 1 YORKDALE WARSASH SOUTHAMPTON S031 9LD ENGLAND |
| 10/05/1310 May 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR MATTHEW ARCK |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR RALPH HOLLOWAY |
| 08/01/138 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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