3R SYSTEMS LTD

Company number 08350504

Date	Type	Description	View / Download
08 Oct 2019	CH01	Director's details changed for Christopher Powell on 27 February 2019	(2 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
27 Feb 2019	AD01	Registered office address changed from Unit 17 Universal Marina Crableck Lane Sarisbury Green Southampton SO31 7ZN England to Unit 12 Swanwick Marina Swanwick Southampton SO31 1ZL on 27 February 2019	(1 page)
21 Jan 2019	AP01	Appointment of Mr Alex Odonovan as a director on 15 January 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
29 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
07 Aug 2017	MR01	Registration of charge 083505040001, created on 7 August 2017	(21 pages)
17 Mar 2017	TM01	Termination of appointment of Ralph Holloway as a director on 31 July 2016	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(8 pages)
15 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-22	(2 pages)
15 Feb 2017	CONNOT	Change of name notice	(2 pages)
15 Feb 2017	SH06	Cancellation of shares. Statement of capital on 24 November 2016 GBP 878	(5 pages)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
08 Jul 2016	CH01	Director's details changed for Mr Michael Bowler on 7 July 2016	(2 pages)
05 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(7 pages)
27 May 2016	AP01	Appointment of Mr David Neil Ayton as a director on 24 May 2016	(2 pages)
27 May 2016	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Unit 17 Universal Marina Crableck Lane Sarisbury Green Southampton SO31 7ZN on 27 May 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,200	(8 pages)
29 Sep 2015	AP03	Appointment of Mr David Neil Ayton as a secretary on 28 September 2015	(2 pages)
29 Sep 2015	TM02	Termination of appointment of Christopher Powell as a secretary on 28 September 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Matthew Arck as a director on 1 March 2015	(1 page)
11 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
21 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 1,200	(8 pages)