BROADPOINT 3 LIMITED

Company number 09885365 ·

Active

40 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
26 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 5 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
6 Oct 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 5 pages View document
5 Dec 2024 Satisfaction of charge 098853650001 in full · 1 page View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
21 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
4 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
15 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 5 pages View document
4 Oct 2022 Total exemption full accounts made up to 2021-11-30 · 5 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-01 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
17 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019 View document
17 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PRINGLE PEAREY / 14/01/2019 View document
14 Jan 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 18 ST. SWITHIN'S LANE LONDON ENGLAND EC4N 8AD ENGLAND View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
1 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARR View document
1 May 2018 DIRECTOR APPOINTED JONATHAN RUSSELL PARR View document
23 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
22 May 2017 30/11/16 TOTAL EXEMPTION FULL View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
18 Jul 2016 14/12/15 STATEMENT OF CAPITAL GBP 2 View document
25 Jan 2016 ADOPT ARTICLES 07/01/2016 View document
14 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098853650001 View document
23 Dec 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP View document
14 Dec 2015 DIRECTOR APPOINTED MR RICHARD PRINGLE PEAREY View document
14 Dec 2015 14/12/15 STATEMENT OF CAPITAL GBP 1 View document
14 Dec 2015 DIRECTOR APPOINTED MR CHRISTOPHER BARCLAY BROADBENT View document
14 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS View document
24 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document