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THREE MEN IN A COMPANY LTD

Company number 06030123

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2023 DS01 Application to strike the company off the register
17 May 2023 AA Unaudited abridged accounts made up to 31 March 2023
19 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Nov 2022 AD01 Registered office address changed from 53 Downs Road Dunstable Bedfordshire LU5 4DD to 8 Hammond Crescent Willen Park Milton Keynes MK15 9DH on 1 November 2022
02 Feb 2022 CERTNM Company name changed evoco.co.uk LTD\certificate issued on 02/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-28
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
07 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Mar 2021 TM01 Termination of appointment of Darren John Williams as a director on 5 March 2021
26 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
28 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
13 Jan 2020 PSC01 Notification of John Christopher George Geoffrey Dunnet as a person with significant control on 1 January 2020
13 Jan 2020 AP01 Appointment of Mr John Christopher George Geoffrey Dunnet as a director on 1 January 2020
14 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Jul 2019 PSC07 Cessation of John Christopher George Geoffrey Dunnet as a person with significant control on 30 June 2019
11 Jul 2019 AP03 Appointment of Mr Peter Michael Andrew Stansbury as a secretary on 30 June 2019
11 Jul 2019 TM01 Termination of appointment of John Christopher George Geoffrey Dunnet as a director on 30 June 2019
11 Jul 2019 TM02 Termination of appointment of John Christopher George Geoffrey Dunnet as a secretary on 30 June 2019
10 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017