P3

Company number 04984393 ·

Active

75 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
1 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
29 Jan 2024 Termination of appointment of Kathryn Kozlowski as a secretary on 2024-01-29 · 1 page View document
29 Jan 2024 Appointment of Mr. Jack Buckler as a secretary on 2024-01-29 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
12 Jan 2023 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
22 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
30 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
27 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
4 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
11 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
7 Aug 2017 CESSATION OF JONATHAN DAVID BAINES AS A PSC View document
7 Aug 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN BAINES View document
7 Aug 2017 SECRETARY APPOINTED MRS KATHRYN KOZLOWSKI View document
11 Apr 2017 APPOINTMENT TERMINATED, SECRETARY DALE WILKINS View document
11 Apr 2017 SECRETARY APPOINTED MR JONATHAN BAINES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
17 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Dec 2015 27/11/15 NO MEMBER LIST View document
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN KINSELLA View document
21 Sep 2015 DIRECTOR APPOINTED MR MARK SHAUN SIMMS View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 27/11/14 NO MEMBER LIST View document
9 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Nov 2013 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PEOPLE POTENTIAL POSSIBILITIES / 23/08/2012 View document
27 Nov 2013 27/11/13 NO MEMBER LIST View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Dec 2012 03/12/12 NO MEMBER LIST View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Sep 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM GLADSTONE HOUSE MARKET STREET ILKESTON DERBYSHIRE DE7 5RB ENGLAND View document
6 Dec 2011 03/12/11 NO MEMBER LIST View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
22 Dec 2010 SECRETARY APPOINTED MR DALE ROBERT WILKINS View document
22 Dec 2010 03/12/10 NO MEMBER LIST View document
22 Dec 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 66 LINCOLNS INN FIELDS LONDON WC2A 3LH View document
22 Dec 2010 APPOINTMENT TERMINATED, SECRETARY TYROLESE (SECRETARIAL) LIMITED View document
5 Oct 2010 CORPORATE DIRECTOR APPOINTED PEOPLE POTENTIAL POSSIBILITIES View document
5 Oct 2010 DIRECTOR APPOINTED MARTIN KINSELLA View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR TYROLESE (SECRETARIAL) LIMITED View document
2 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 View document
18 Dec 2009 03/12/09 NO MEMBER LIST View document
18 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TYROLESE (DIRECTORS) LIMITED / 01/10/2009 View document
18 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009 View document
30 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Dec 2008 ANNUAL RETURN MADE UP TO 03/12/08 View document
11 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Dec 2007 ANNUAL RETURN MADE UP TO 03/12/07 View document
13 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Feb 2007 ANNUAL RETURN MADE UP TO 03/12/06 View document
13 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
23 Dec 2005 ANNUAL RETURN MADE UP TO 03/12/05 View document
23 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Dec 2004 ANNUAL RETURN MADE UP TO 03/12/04 View document
3 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document