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3R EPOS LIMITED

Company number 04189802

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Nov 2024	TM01	Termination of appointment of Paul Stacy Wootten as a director on 10 August 2024	View PDF Termination of appointment of Paul Stacy Wootten as a director on 10 August 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	MR04	Satisfaction of charge 041898020005 in full	View PDF Satisfaction of charge 041898020005 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	MR04	Satisfaction of charge 041898020007 in full	View PDF Satisfaction of charge 041898020007 in full - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Gulrez Khan as a director on 8 April 2024	View PDF Termination of appointment of Gulrez Khan as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM02	Termination of appointment of Taahir Sayed as a secretary on 8 April 2024	View PDF Termination of appointment of Taahir Sayed as a secretary on 8 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CERTNM	Company name changed 3R telecom LIMITED\certificate issued on 28/03/24 RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed 3R telecom LIMITED\certificate issued on 28/03/24 RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 25 pages (25 pages)
12 May 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	MR01	Registration of charge 041898020007, created on 5 August 2022	View PDF Registration of charge 041898020007, created on 5 August 2022 - link opens in a new window - 29 pages (29 pages)
13 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP03	Appointment of Mr Rajnikant Dayabhai Patel as a secretary on 31 March 2022	View PDF Appointment of Mr Rajnikant Dayabhai Patel as a secretary on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM02	Termination of appointment of Kamal Dave as a secretary on 31 March 2022	View PDF Termination of appointment of Kamal Dave as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 27 pages (27 pages)
26 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 24 pages (24 pages)
02 Feb 2021	MR04	Satisfaction of charge 041898020004 in full	View PDF Satisfaction of charge 041898020004 in full - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	MR04	Satisfaction of charge 041898020006 in full	View PDF Satisfaction of charge 041898020006 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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3R EPOS LIMITED

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