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3061 LIMITED

Company number 08803061

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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)
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 04/01/2017
14 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with updates
13 Jan 2020 PSC01 Notification of James Lawrence Morgan as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 27/01/2020.
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Oct 2019 PSC04 Change of details for Mr Richard Andrew Craig as a person with significant control on 17 October 2019
22 Oct 2019 PSC04 Change of details for a person with significant control
22 Oct 2019 CH03 Secretary's details changed for Mr James Laurence Morgan on 17 October 2019
22 Oct 2019 CH01 Director's details changed for Mr James Lawrence Morgan on 17 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Richard Andrew Craig on 17 October 2019
27 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
01 Feb 2019 CH03 Secretary's details changed for Mr James Laurence Morgan on 1 December 2018
31 Jan 2019 CH03 Secretary's details changed for Mr James Laurence Morgan on 1 December 2018
30 Jan 2019 CH01 Director's details changed for Mr James Laurence Morgan on 1 December 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 MR01 Registration of charge 088030610002, created on 23 May 2018
03 May 2018 MR04 Satisfaction of charge 088030610001 in full
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
27 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/01/2020.
01 Dec 2016 MR01 Registration of charge 088030610001, created on 24 November 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016 CH01 Director's details changed for Mr Richard Andrew Craig on 4 January 2016