33SECONDS LIMITED
Company number 07475480 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 3 Jan 2024 | Confirmation statement made on 2023-12-21 with updates · 5 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 6 Dec 2023 | Resolutions · 1 page | View document |
| 6 Dec 2023 | Resolutions · 1 page | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Resolutions | View document |
| 1 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-21 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE MARY REGESTER / 04/12/2019 | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GILES OWEN COOK / 04/12/2019 | View document |
| 3 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 11 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 10 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GILES OWEN COOK / 22/01/2016 | View document |
| 17 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE MARY REGESTER / 22/01/2016 | View document |
| 22 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALICE MARY REGESTER / 22/01/2016 | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GILES OWEN COOK / 22/01/2016 | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Jan 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GILES OWEN COOK / 08/01/2014 | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 10 Jan 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jan 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GILES OWEN COOK / 19/12/2011 | View document |
| 20 Jun 2011 | ADOPT ARTICLES 11/03/2011 | View document |
| 20 Jun 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 24 Jan 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM UNIT 17 MERCHANT HOUSE 39 GOULSTON STREET LONDON E1 7TS ENGLAND | View document |
| 21 Dec 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 2010 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |