Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jan 2025 |
CS01 |
Confirmation statement made on 28 January 2025 with no updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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05 Feb 2024 |
PSC05 |
Change of details for 3R Solutions (Holdings) Limited as a person with significant control on 27 January 2024
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CERTNM |
Company name changed 3RSOLUTIONS LTD\certificate issued on 17/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-17
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13 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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13 Feb 2023 |
AP04 |
Appointment of Turcan Connell Company Secretaries Limited as a secretary on 31 December 2022
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31 Jan 2023 |
AD01 |
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 31 January 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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01 Feb 2021 |
CH01 |
Director's details changed for Mr David Ireland on 27 January 2021
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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08 Jan 2020 |
PSC05 |
Change of details for 3R Solutions (Holdings) Limited as a person with significant control on 1 January 2020
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08 Jan 2020 |
CH01 |
Director's details changed for Mr David Ireland on 1 January 2020
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22 Oct 2019 |
CH01 |
Director's details changed for Mr David Ireland on 22 October 2019
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Mar 2019 |
MR01 |
Registration of charge SC3367680003, created on 21 March 2019
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21 Mar 2019 |
PSC07 |
Cessation of David Melville Ireland as a person with significant control on 6 April 2016
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21 Mar 2019 |
AD01 |
Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to 7-11 Melville Street Edinburgh EH3 7PE on 21 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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