R3 IT SERVICES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Final Gazette dissolved following liquidation

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13/06/2513 June 2025 Final Gazette dissolved following liquidation

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13/03/2513 March 2025 Return of final meeting in a members' voluntary winding up

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29/11/2429 November 2024 Liquidators' statement of receipts and payments to 2024-10-12

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31/10/2331 October 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-10-31

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31/10/2331 October 2023 Appointment of a voluntary liquidator

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Declaration of solvency

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31/08/2331 August 2023 Micro company accounts made up to 2023-07-31

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18/08/2318 August 2023 Previous accounting period extended from 2023-04-30 to 2023-07-31

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with no updates

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11/10/2211 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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13/01/2013 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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01/11/181 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 30 ELY PLACE LONDON EC1N 6TD ENGLAND

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

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL / 29/04/2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM C/O DAVID GOLDSTONE 30 ELY PLACE LONDON EC1N 6TD

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01/04/161 April 2016 Annual return made up to 6 March 2016 with full list of shareholders

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01/04/161 April 2016 01/05/15 STATEMENT OF CAPITAL GBP 10

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11/09/1511 September 2015 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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10/03/1510 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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12/03/1412 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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10/03/1410 March 2014 CURREXT FROM 31/03/2014 TO 30/04/2014

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10/03/1410 March 2014 06/03/14 STATEMENT OF CAPITAL GBP 2

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM C/O DAVID GOLDSTONE 28 GROSVENOR STREET LONDON W1K 4QR UNITED KINGDOM

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06/03/136 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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