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3W DIGITAL LTD

Company number 06727672

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Company Results (links open in a new window)
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)
27 Oct 2018 TM01 Termination of appointment of Grant Clifford as a director on 27 October 2018
27 Oct 2018 PSC07 Cessation of Grant Clifford as a person with significant control on 27 October 2018
03 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
11 Jun 2018 AA Micro company accounts made up to 31 March 2018
18 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
18 Aug 2017 AD01 Registered office address changed from 27 Dunkeld Avenue Filton Bristol BS34 7RH England to 27 Dunkeld Avenue Filton Bristol BS34 7RH on 18 August 2017
18 Aug 2017 AD01 Registered office address changed from 6 Garden Road Walton-on-Thames Surrey KT12 2HQ to 27 Dunkeld Avenue Filton Bristol BS34 7RH on 18 August 2017
31 May 2017 AA Micro company accounts made up to 31 March 2017
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
08 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 CERTNM Company name changed book me quick LTD\certificate issued on 12/03/15
  • RES15 ‐ Change company name resolution on 2015-01-25
11 Feb 2015 CONNOT Change of name notice
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Aug 2014 CH01 Director's details changed for Mr Grant Clifford on 18 August 2014
18 Aug 2014 AD01 Registered office address changed from 29 Empire Square London N7 6JN to 6 Garden Road Walton-on-Thames Surrey KT12 2HQ on 18 August 2014
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
16 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
26 Jul 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Sarkis Salleh was registered on 26/07/2012
22 May 2012 CERTNM Company name changed cloud solutions LTD\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-08
15 May 2012 CONNOT Change of name notice