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3 BLUE DOTS TECHNOLOGIES LIMITED

Company number 04851459

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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)
04 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
15 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
15 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
08 Mar 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 June 2015
19 Oct 2015 TM02 Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 September 2015
19 Oct 2015 AD01 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Liaison Court Vincent Road Worcester WR5 1BW on 19 October 2015
20 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 121,000
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Mar 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
10 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 121,000
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 120,901
20 Oct 2014 AP01 Appointment of Mr Andrew Armitage as a director on 15 October 2014
20 Oct 2014 AP01 Appointment of Mr Bruce John Thew as a director on 15 October 2014
20 Oct 2014 TM01 Termination of appointment of Paul Morgan as a director on 15 October 2014
02 Oct 2014 MR04 Satisfaction of charge 1 in full
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2,001
08 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 2,001
09 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Mr Francois Paul Pieterse on 1 April 2012
27 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
20 Jul 2011 AAMD Amended accounts made up to 30 September 2010