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R3 ONLINE LIMITED

Company number 06247283

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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)
02 Nov 2016 AD01 Registered office address changed from Security House Royds Mill Windsor Street Sheffield South Yorkshire S4 7WB to Security House Windsor Street Sheffield S4 7WB on 2 November 2016
29 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 4
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 4
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
27 May 2015 TM01 Termination of appointment of Steven Ebanks as a director on 27 May 2015
20 May 2015 AP01 Appointment of Mr Kenneth John Carter as a director on 18 May 2015
28 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • GBP 4
19 Aug 2013 TM01 Termination of appointment of Kenneth Carter as a director
15 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Apr 2012 AP01 Appointment of Steven Ebanks as a director
13 Apr 2012 AP01 Appointment of Kenneth John Carter as a director
13 Apr 2012 TM02 Termination of appointment of Brenda Thompson as a secretary
06 Mar 2012 CERTNM Company name changed data solutions uk LIMITED\certificate issued on 06/03/12
  • RES15 ‐ Change company name resolution on 2012-02-27
06 Mar 2012 CONNOT Change of name notice
21 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 August 2010
22 Oct 2010 TM02 Termination of appointment of Ross Padwick as a secretary
22 Oct 2010 AP03 Appointment of Mrs Brenda Thompson as a secretary
21 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders