BLOCKTHREE TECHNOLOGIES LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 Final Gazette dissolved via voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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23/03/2523 March 2025 Application to strike the company off the register

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-03-30

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17/12/2417 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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16/12/2416 December 2024 Confirmation statement made on 2024-10-26 with no updates

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05/08/245 August 2024 Registered office address changed from Suite 1, 7th Floor Suite 1, 7th Floor, 50 Broadway London SW1H 0BL England to Brickham House London Road Devizes SN10 2DS on 2024-08-05

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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13/05/2413 May 2024 Notification of Blockthree Holdings Limited as a person with significant control on 2024-03-30

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13/05/2413 May 2024 Cessation of Five Islands Capital Limited as a person with significant control on 2024-03-30

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04/05/244 May 2024 Previous accounting period shortened from 2024-08-31 to 2024-03-31

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11/04/2411 April 2024 Termination of appointment of Rf Secretaries Limited as a secretary on 2024-03-01

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09/04/249 April 2024 Termination of appointment of Timothy Russell Hailes as a secretary on 2024-04-05

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/05/233 May 2023 Accounts for a dormant company made up to 2022-08-31

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06/03/236 March 2023 Appointment of Rf Secretaries Limited as a secretary on 2023-03-06

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15/01/2315 January 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Suite 1, 7th Floor Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 2023-01-15

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29/12/2229 December 2022 Termination of appointment of Ludeke Maltzahn as a director on 2022-12-23

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26/10/2226 October 2022 Confirmation statement made on 2022-10-26 with no updates

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26/09/2226 September 2022 Certificate of change of name

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/03/2228 March 2022 Appointment of Mr Richard Scott Oliver as a director on 2022-03-28

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28/03/2228 March 2022 Appointment of Mr Timothy Russell Hailes as a secretary on 2022-03-28

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28/03/2228 March 2022 Appointment of Mr Ludeke Maltzahn as a director on 2022-03-28

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28/03/2228 March 2022 Termination of appointment of Alexander Charles Lubin as a director on 2022-03-28

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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16/12/2016 December 2020 DISS40 (DISS40(SOAD))

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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15/12/2015 December 2020 FIRST GAZETTE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/1929 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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