3T SOFTWARE LABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 14/01/2514 January 2025 | Termination of appointment of Thomas Zahn as a director on 2025-01-13 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Termination of appointment of Graham Thomson as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Appointment of Ms Philippa Mary Snare as a director on 2023-11-27 |
| 27/11/2327 November 2023 | Appointment of Mr Mark Andrew Cheverton as a director on 2023-11-27 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/04/237 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Registered office address changed from Newnham House Cambridge Business Park Cambridge CB4 0WZ United Kingdom to Unit 5 Brockley Road Elsworth Cambridge CB23 4EY on 2022-11-09 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 17/12/2018 |
| 17/12/1817 December 2018 | PSC'S CHANGE OF PARTICULARS / DR SIMON DAVID GALBRAITH / 17/12/2018 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ NAUMOWICZ |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY COLIN OAKMAN |
| 02/08/172 August 2017 | CORPORATE SECRETARY APPOINTED TECH-CFO LIMITED |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 23/03/1723 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JOHN OAKHAN / 23/03/2017 |
| 09/03/179 March 2017 | ADOPT ARTICLES 21/02/2017 |
| 22/06/1622 June 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 22/06/1622 June 2016 | 27/04/16 STATEMENT OF CAPITAL GBP 10000 |
| 16/06/1616 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED TOMASZ NAUMOWICZ |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED GRAHAM THOMSON |
| 10/05/1610 May 2016 | ARTICLES OF ASSOCIATION |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED DR THOMAS ZAHN |
| 26/04/1626 April 2016 | SECRETARY APPOINTED COLIN JOHN OAKHAN |
| 21/03/1621 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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