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N3 RESULTS LIMITED

Company number 07848259

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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)
29 Mar 2022 AA01 Previous accounting period shortened from 29 June 2021 to 28 June 2021
09 Feb 2022 TM01 Termination of appointment of Anthony Jan Rice as a director on 28 January 2022
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with updates
12 May 2021 AA01 Current accounting period extended from 29 December 2020 to 29 June 2021
22 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
21 Dec 2020 AA01 Previous accounting period shortened from 30 December 2019 to 29 December 2019
28 Oct 2020 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER to 30 Fenchurch Street London EC3M 3BD on 28 October 2020
27 Oct 2020 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 22 October 2020
27 Oct 2020 AP01 Appointment of Mr Derek Boyd Simpson as a director on 20 October 2020
27 Oct 2020 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 20 October 2020
27 Oct 2020 AP01 Appointment of Mr Anthony Rice as a director on 20 October 2020
27 Oct 2020 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 20 October 2020
27 Oct 2020 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 20 October 2020
27 Oct 2020 TM01 Termination of appointment of Jeffrey Laue as a director on 20 October 2020
27 Oct 2020 PSC07 Cessation of Jeffrey Laue as a person with significant control on 20 October 2020
24 Apr 2020 AA Accounts for a small company made up to 31 December 2018
28 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
10 Oct 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
21 Nov 2018 PSC04 Change of details for Jeffrey Laue as a person with significant control on 1 December 2017
20 Nov 2018 CH01 Director's details changed for Mr Jeffrey Laue on 1 December 2017
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017