THREE BY THREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 14/06/2314 June 2023 | Appointment of Mr Andrew James Moran as a director on 2023-06-13 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/02/2322 February 2023 | Appointment of Ms Anastazja Mroz as a director on 2023-02-22 |
| 22/02/2322 February 2023 | Appointment of Mr Maciej Piatek as a director on 2023-02-22 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Registered office address changed from Flat 7, Morley Court 22 Morley Road Lewisham London SE13 6DG England to Flat 9, Morley Court, 22 Morley Road Lewisham London SE13 6DG on 2022-01-18 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Termination of appointment of Peter Hjerp as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Appointment of Ms Leonora Hunt as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Registered office address changed from Old Malt House Burcombe Chalford Hill Stroud Gloucestershire GL6 8EL England to Flat 7, Morley Court 22 Morley Road Lewisham London SE13 6DG on 2021-12-31 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM 8 MORLEY COURT 22 MORLEY ROAD LEWISHAM LONDON SE13 6DG |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 11/06/2011 June 2020 | REGISTERED OFFICE CHANGED ON 11/06/2020 FROM OLD MALT HOUSE OLD MALT HOUSE MIDWAY CHALFORD HILL GLOUCESTERSHIRE GL6 8EL ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/11/1327 November 2013 | PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 08/05/138 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 8 MORLEY COURT MORLEY ROAD LONDON SE13 6DG UNITED KINGDOM |
| 04/03/134 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 13/04/1213 April 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 4 ARKWRIGHT ROAD SOUTH CROYDON SURREY CR2 0LD ENGLAND |
| 10/03/1210 March 2012 | DISS40 (DISS40(SOAD)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 15/06/1115 June 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 314 LEWISHAM HIGH STREET LONDON SE13 6JZ |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/03/118 March 2011 | FIRST GAZETTE |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALFRYN JONES / 01/12/2009 |
| 29/04/1029 April 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONA FULCERI / 01/12/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HJERP / 01/12/2009 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY ACTION HOMES MANAGEMENT LIMITED |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW SECRETARY APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 01/02/00; CHANGE OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 01/02/98; CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 31/03/9631 March 1996 | NEW SECRETARY APPOINTED |
| 29/02/9629 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 29/02/9629 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 26/01/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9515 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | REGISTERED OFFICE CHANGED ON 21/02/94 FROM: FULWOOD HOUSE FULWOOD PLACE LONDON WC1V 6HR |
| 01/02/941 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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