ALL 3 LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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02/05/252 May 2025 | Cessation of Rajendra Arjan Kara as a person with significant control on 2025-05-01 |
02/05/252 May 2025 | Micro company accounts made up to 2025-03-31 |
02/05/252 May 2025 | Termination of appointment of Pushpa Kara as a secretary on 2025-05-01 |
02/05/252 May 2025 | Cessation of Pushpa Rajendra Kara as a person with significant control on 2025-05-01 |
02/05/252 May 2025 | Appointment of Mr Alexander James Annett as a director on 2025-05-01 |
02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
02/05/252 May 2025 | Termination of appointment of Rajendra Arjan Kara as a director on 2025-05-01 |
02/05/252 May 2025 | Notification of Alexander James Annett as a person with significant control on 2025-05-01 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
19/11/2419 November 2024 | Micro company accounts made up to 2024-03-31 |
19/04/2419 April 2024 | Registered office address changed from Temple Lodge Rectory Lane Stanmore HA7 4AQ England to Unit 1a Fitzgerald House Willowcourt Avenue Harrow HA3 8ES on 2024-04-19 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
11/03/2411 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
27/02/2427 February 2024 | Registered office address changed from 39 Uppingham Avenue Stanmore Middlesex HA7 2JF to Temple Lodge Rectory Lane Stanmore HA7 4AQ on 2024-02-27 |
20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
19/04/2319 April 2023 | Previous accounting period shortened from 2023-04-05 to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
07/12/227 December 2022 | Total exemption full accounts made up to 2022-04-05 |
05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
20/12/2120 December 2021 | Total exemption full accounts made up to 2021-04-05 |
05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
09/10/199 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
13/11/1813 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR RAJENDRA KARA / 21/03/2018 |
22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUSHPA KARA |
24/11/1724 November 2017 | 05/04/17 TOTAL EXEMPTION FULL |
05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
02/12/162 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
19/11/1519 November 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
25/03/1525 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
29/12/1429 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
26/03/1426 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
10/12/1210 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
29/03/1229 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
02/12/112 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
18/11/1118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / PUSHPA KARA / 17/11/2011 |
18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJENDRA KARA / 17/11/2011 |
17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 50 ROWLAND AVENUE HARROW MIDDLESEX HA3 9AF UNITED KINGDOM |
28/03/1128 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
03/08/103 August 2010 | 05/04/10 TOTAL EXEMPTION FULL |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA KARA / 01/03/2010 |
07/05/107 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BANK CHAMBERS 1-3 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6UF |
11/07/0911 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
09/06/099 June 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY HUNDRED HOUSE SECRETARIES LIMITED |
08/04/088 April 2008 | SECRETARY APPOINTED PUSHPA KARA |
08/04/088 April 2008 | DIRECTOR APPOINTED RAJENDRA KARA |
08/04/088 April 2008 | CURREXT FROM 31/03/2009 TO 05/04/2009 |
08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR KINGSLEY BUSINESS SERVICES LIMITED |
21/03/0821 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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