- Company Overview for 3 BLUE DOTS TECHNOLOGIES LIMITED (04851459)
- Filing history for 3 BLUE DOTS TECHNOLOGIES LIMITED (04851459)
- People for 3 BLUE DOTS TECHNOLOGIES LIMITED (04851459)
- Charges for 3 BLUE DOTS TECHNOLOGIES LIMITED (04851459)
- More for 3 BLUE DOTS TECHNOLOGIES LIMITED (04851459)
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) |
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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
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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
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21 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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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
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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
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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
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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 |