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3 TIER SYSTEMS UK LIMITED

Company number 04223324

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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)
30 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
29 Jun 2023 AD01 Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ England to 11 Netherwitton Way Newcastle upon Tyne NE3 5RP on 29 June 2023
22 Jun 2023 PSC01 Notification of Laura Helen Anderson as a person with significant control on 31 March 2019
01 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 2
05 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with updates
31 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 1
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 AD01 Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 14 September 2017
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1