RULE OF THREE COMMUNICATIONS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-09 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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20/09/2320 September 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-09 with no updates

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22/02/2322 February 2023 Registered office address changed from Clarendon House 52 Cornmarket Street Oxford OX1 3HJ England to Prama House 267 Banbury Road Oxford OX2 7HT on 2023-02-22

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10/10/2210 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-07-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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15/08/1815 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RAMIREZ

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15/08/1815 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 53 DAVIES STREET LONDON W1K 5JH

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17/09/1517 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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06/08/156 August 2015 APPOINTMENT TERMINATED, SECRETARY NINA MALECZEK

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06/08/156 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/10/142 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAMIREZ / 15/11/2013

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08/08/148 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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08/08/148 August 2014 SECRETARY APPOINTED DR JANINA RAMIREZ

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08/08/148 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR JANINA RAMIREZ / 15/11/2013

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/11/1325 November 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 26 BROOK HILL WOODSTOCK OXFORDSHIRE OX20 1JE ENGLAND

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA MALECZEK / 01/11/2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 July 2013

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29/08/1329 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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10/08/1210 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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13/08/1013 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JANINA RAMIREZ / 01/08/2010

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DR JANINA RAMIREZ / 01/08/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RAMIREZ / 01/08/2010

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 July 2009

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12/08/0912 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 CURRSHO FROM 31/08/2009 TO 31/07/2009

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04/08/084 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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