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3RD DIGITAL LIMITED

Company number NI636260

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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)
31 Oct 2023 AD01 Registered office address changed from Rocklands 40 Belfast Road Newry BT34 1QA Northern Ireland to 44 Drumarkin Road Rathfriland Newry BT34 5nd on 31 October 2023
15 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
15 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
25 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
12 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
23 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
29 Jan 2021 AD01 Registered office address changed from 142 Forest Hills Newry County Down BT34 2FJ Northern Ireland to Rocklands 40 Belfast Road Newry BT34 1QA on 29 January 2021
03 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
30 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
17 Mar 2020 TM01 Termination of appointment of Tony Keville as a director on 16 March 2020
31 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 28 February 2019
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
23 Jul 2018 AA Micro company accounts made up to 28 February 2018
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-15
30 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
30 Oct 2017 AA Micro company accounts made up to 28 February 2017
30 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of shares 20/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 14,310.20
11 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business and creation of shares 17/10/2016
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new share classes 17/10/2016
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 14,310.21
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 14,310.21
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates