NINE THREE'S LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-23 with updates

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06/01/256 January 2025 Total exemption full accounts made up to 2024-04-29

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07/05/247 May 2024 Confirmation statement made on 2024-04-23 with updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-29

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29/04/2329 April 2023 Annual accounts for year ending 29 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-23 with no updates

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with no updates

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-29

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29/04/2129 April 2021 Annual accounts for year ending 29 Apr 2021

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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29/04/2029 April 2020 Annual accounts for year ending 29 Apr 2020

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29/01/2029 January 2020 29/04/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/04/18

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31/01/1931 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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29/01/1929 January 2019 PREVEXT FROM 29/04/2018 TO 30/04/2018

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30/04/1830 April 2018 29/04/17 TOTAL EXEMPTION FULL

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY ANNA HARTLAND

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1528 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM 27 COLMORE ROW BIRMINGHAM B3 2EW

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28/04/1528 April 2015 SAIL ADDRESS CHANGED FROM: C/O MAILBOXES ETC 27 COLMORE ROW BIRMINGHAM B3 2EW UNITED KINGDOM

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28/04/1528 April 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/06/145 June 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE HARTLAND / 01/03/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 SECRETARY APPOINTED MRS ANNA RACHEL HARTLAND

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 23 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/07/1112 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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12/07/1112 July 2011 Annual return made up to 23 April 2011 with full list of shareholders

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY FREDERICK HARTLAND

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11/07/1111 July 2011 SAIL ADDRESS CREATED

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18/01/1118 January 2011 30/04/10 TOTAL EXEMPTION FULL

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14/05/1014 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLIVE HARTLAND / 20/04/2010

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08/02/108 February 2010 30/04/09 TOTAL EXEMPTION FULL

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22/05/0922 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/04/08 TOTAL EXEMPTION FULL

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24/10/0824 October 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 COMPANY NAME CHANGED MAIL BOXES ETC (BIRMINGHAM) LIMI TED CERTIFICATE ISSUED ON 09/11/07

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23/04/0723 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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