3Q (UK) LIMITED



Company Documents

DateDescription
18/10/2318 October 2023 Accounts for a dormant company made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-04-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to 55 Loudoun Rd St John's Wood London NW8 0DL on 2023-02-02

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/08/216 August 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/05/166 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/05/155 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/05/149 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/07/138 July 2013 Annual return made up to 20 April 2013 with full list of shareholders

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08/07/138 July 2013 TERMINATE SEC APPOINTMENT

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / KELLY SUSAN DUNCAN / 20/04/2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RONALD LANE / 20/04/2013

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21/06/1321 June 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DELACOMBE

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 1 HEATHER WAY CHOBHAM SURREY GU24 8RA UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/04/1220 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/04/1120 April 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/04/1022 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU

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23/04/0923 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0821 April 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0611 July 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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04/05/054 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/05/045 May 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/06/034 June 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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09/05/029 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 6 THE LONG ROOM COPPERMILL LOCK SUMMERHOUSE LANE HAREFIELD MIDDLESEX UB9 6JA

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 SECRETARY RESIGNED

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01/05/011 May 2001 RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/02/018 February 2001 COMPANY NAME CHANGED TCT LIMITED CERTIFICATE ISSUED ON 08/02/01

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18/10/0018 October 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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18/10/0018 October 2000 REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 29A THE PRECINCT HIGH STREET EGHAM SURREY TW20 9HN

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20/04/0020 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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