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3R SYSTEMS LTD

Company number 08350504

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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 Nov 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Oct 2023 CERTNM Company name changed 3R startups LIMITED\certificate issued on 30/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-30
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
01 Sep 2023 AP01 Appointment of Mrs Kimberley Marie De'ath as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Mr Tony Dyer as a director on 1 September 2023
01 Sep 2023 AP01 Appointment of Mr Daniel Brogan as a director on 1 September 2023
01 Sep 2023 TM01 Termination of appointment of Alex Odonovan as a director on 1 September 2023
08 Aug 2023 AA Accounts for a small company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
18 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
10 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 MR01 Registration of charge 083505040002, created on 29 June 2020
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
28 Oct 2019 TM01 Termination of appointment of David Neil Ayton as a director on 28 October 2019
28 Oct 2019 TM02 Termination of appointment of David Neil Ayton as a secretary on 28 October 2019
28 Oct 2019 PSC07 Cessation of David Neil Ayton as a person with significant control on 28 October 2019
09 Oct 2019 CH01 Director's details changed
08 Oct 2019 PSC05 Change of details for 3R Holdings Limited as a person with significant control on 1 May 2019
08 Oct 2019 CH01 Director's details changed for Mr David Neil Ayton on 27 February 2019
08 Oct 2019 CH01 Director's details changed for Mr Michael Bowler on 27 February 2019