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3PL GROUP LIMITED

Company number 10000690

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	AP01	Appointment of Mrs Julie Elaine Walker as a director on 15 February 2024	View PDF Appointment of Mrs Julie Elaine Walker as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr David Neil Holland as a director on 8 January 2024	View PDF Appointment of Mr David Neil Holland as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Mr Andrew David Hill as a director on 8 January 2024	View PDF Appointment of Mr Andrew David Hill as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AD01	Registered office address changed from South Lancs Industrial Estate Locket Road Ashton in Makerfield Wigan WN4 8DE United Kingdom to Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD on 1 November 2023	View PDF Registered office address changed from South Lancs Industrial Estate Locket Road Ashton in Makerfield Wigan WN4 8DE United Kingdom to Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD on 1 November 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	MR04	Satisfaction of charge 100006900001 in full	View PDF Satisfaction of charge 100006900001 in full - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 July 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2017	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA01	Current accounting period shortened from 28 February 2017 to 28 February 2016	View PDF Current accounting period shortened from 28 February 2017 to 28 February 2016 - link opens in a new window - 1 page (1 page)
28 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
21 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 - link opens in a new window - 3 pages (3 pages)
13 Apr 2016	SH01	Statement of capital following an allotment of shares on 14 March 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 14 March 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)

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3PL GROUP LIMITED

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