DEEP THOUGHT 3 LIMITED

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Company Documents

DateDescription
27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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30/03/1630 March 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/04/158 April 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 Annual return made up to 22 January 2014 with full list of shareholders

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MS MIA NAVELLOU / 21/06/2013

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09/03/149 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MADDOX / 21/06/2013

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09/03/149 March 2014 REGISTERED OFFICE CHANGED ON 09/03/2014 FROM
K D TOWER SUITE 2 COTTERELLS
HEMEL HEMPSTEAD
HP1 1FW

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/04/137 April 2013 Annual return made up to 22 January 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM
HIGH TREES
HILLFIELD ROAD
HEMEL HEMPSTEAD
HERTS
HP2 4AY
UNITED KINGDOM

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29/03/1229 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 January 2010

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20/04/1120 April 2011 Annual return made up to 22 January 2011 with full list of shareholders

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19/04/1119 April 2011 APPOINTMENT TERMINATED, SECRETARY DARRAN HAMNETT

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03/06/103 June 2010 SECRETARY APPOINTED MS MIA NAVELLOU

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MADDOX / 22/01/2010

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03/06/103 June 2010 Annual return made up to 22 January 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/02/0920 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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22/01/0822 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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