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NUMERO TRE LIMITED

Company number 03139694

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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)
10 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
23 May 2023 AA Total exemption full accounts made up to 31 May 2022
23 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 May 2021
06 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
02 Mar 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
02 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
31 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
04 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
21 Sep 2017 AD01 Registered office address changed from Second Floor 4-5 Gough Square London London EC4A 3DE United Kingdom to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 21 September 2017
28 Jun 2017 MR04 Satisfaction of charge 1 in full
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Feb 2017 TM01 Termination of appointment of Marcel Arthur Ulrich as a director on 10 February 2017
13 Feb 2017 AP01 Appointment of Ms Alessia Pirolo as a director on 10 February 2017
10 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
08 Aug 2016 TM02 Termination of appointment of Gower Secretaries Limited as a secretary on 5 August 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
04 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 200,300
12 Mar 2015 CH01 Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015
13 Feb 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 13 February 2015
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 200,300