P.E. 3 LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Unaudited abridged accounts made up to 2024-09-30

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02/01/252 January 2025 Confirmation statement made on 2024-11-03 with no updates

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

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07/05/247 May 2024 Unaudited abridged accounts made up to 2023-09-30

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with updates

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03/11/233 November 2023 Confirmation statement made on 2023-09-13 with no updates

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17/10/2317 October 2023 Notification of Lindsey Jane Shaw as a person with significant control on 2023-10-17

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17/10/2317 October 2023 Cessation of Stanley Phillip Adams as a person with significant control on 2023-10-17

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

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26/07/2326 July 2023 Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to 8 Chapel Street Belper Derbyshire DE56 1AR on 2023-07-26

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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19/04/2319 April 2023 Satisfaction of charge 7 in full

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30/09/2230 September 2022 Director's details changed for Lindsey Jane Shaw on 2022-09-30

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

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30/09/2230 September 2022 Confirmation statement made on 2022-09-13 with updates

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30/09/2230 September 2022 Director's details changed for Lindsey Jane Shaw on 2022-09-30

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

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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04/06/214 June 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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09/06/209 June 2020 30/09/19 TOTAL EXEMPTION FULL

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

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/02/1918 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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24/04/1824 April 2018 30/09/17 TOTAL EXEMPTION FULL

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

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/05/1724 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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20/06/1620 June 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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21/09/1521 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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15/04/1515 April 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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26/09/1426 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE WHALEY / 14/09/2012

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

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30/09/1330 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/10/1124 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE WHALEY / 01/10/2009

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28/10/1028 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/04/1020 April 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C.C.P. 10 FITZROY SQUARE LONDON W1T 5HP

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25/09/0925 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/04/0930 April 2009 REGISTERED OFFICE CHANGED ON 30/04/2009 FROM C.S.P. 10 FITZROY SQUARE LONDON W1T 5HP

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

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08/12/088 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 247 BALLARDS LANE FINCHLEY LONDON N3 1NG

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22/10/0722 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/10/0618 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/06/0615 June 2006 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/09/0314 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/05/0228 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0219 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0126 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0110 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/10/013 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0121 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0119 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/09/016 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/05/011 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0127 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 247 BALLARDS LANE LONDON N3 1NG

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26/04/0126 April 2001 SECRETARY RESIGNED

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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26/04/0126 April 2001 DIRECTOR RESIGNED

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08/01/018 January 2001 COMPANY NAME CHANGED MY CORPORATION LIMITED CERTIFICATE ISSUED ON 08/01/01

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13/09/0013 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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