3K + V LIMITED

7 St John's Road, Harrow, HA1 2EY, Middlesex
StatusACTIVE
Company No.04350507
CategoryPrivate Limited Company
Incorporated10 Jan 2002
Age22 years, 4 months, 2 days
JurisdictionEngland Wales

SUMMARY

3K + V LIMITED is an active private limited company with number 04350507. It was incorporated 22 years, 4 months, 2 days ago, on 10 January 2002. The company address is 7 St John's Road, Harrow, HA1 2EY, Middlesex.



Company Fillings

Confirmation statement with no updates

Date: 01 Feb 2024

Action Date: 10 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-10

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Accounts with accounts type total exemption full

Date: 08 May 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 13 Jan 2023

Action Date: 10 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-10

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Accounts with accounts type total exemption full

Date: 31 Mar 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with updates

Date: 27 Jan 2022

Action Date: 10 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-10

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Accounts with accounts type total exemption full

Date: 05 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 14 Jan 2021

Action Date: 10 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-10

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Accounts with accounts type total exemption full

Date: 13 Aug 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 11 Feb 2020

Action Date: 10 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-10

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Accounts with accounts type total exemption full

Date: 01 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 18 Jan 2019

Action Date: 10 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-10

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Accounts with accounts type total exemption full

Date: 06 Jun 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 17 Jan 2018

Action Date: 10 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-10

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Accounts with accounts type total exemption full

Date: 26 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 11 Jan 2017

Action Date: 10 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-10

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Accounts with accounts type total exemption small

Date: 09 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 01 Feb 2016

Action Date: 10 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-10

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Accounts with accounts type total exemption small

Date: 30 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 28 Jan 2015

Action Date: 10 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-10

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Accounts with accounts type total exemption small

Date: 16 Dec 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change person director company with change date

Date: 07 Feb 2014

Action Date: 01 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Karl Gustav Linstrom

Change date: 2013-05-01

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Annual return company with made up date full list shareholders

Date: 07 Feb 2014

Action Date: 10 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-10

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Change person secretary company with change date

Date: 07 Feb 2014

Action Date: 01 May 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Karl Gustav Lindstrom

Change date: 2013-05-01

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Change person director company with change date

Date: 07 Feb 2014

Action Date: 01 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-05-01

Officer name: Ingegerd Gunilla Lindstrom

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Change registered office address company with date old address

Date: 07 Feb 2014

Action Date: 07 Feb 2014

Category: Address

Type: AD01

Old address: 112 Wembley Park Drive Wembley Middlesex HA9 8HS

Change date: 2014-02-07

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Accounts with accounts type total exemption small

Date: 16 Aug 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 28 Jan 2013

Action Date: 10 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-10

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Accounts with accounts type total exemption small

Date: 17 Dec 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 27 Jan 2012

Action Date: 10 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-10

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Accounts with accounts type total exemption small

Date: 01 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Change person director company with change date

Date: 27 Jan 2011

Action Date: 07 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-01-07

Officer name: Karl Gustav Linstrom

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Annual return company with made up date full list shareholders

Date: 27 Jan 2011

Action Date: 10 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-10

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Change person director company with change date

Date: 27 Jan 2011

Action Date: 07 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ingegerd Gunilla Lindstrom

Change date: 2011-01-07

Documents

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Change person secretary company with change date

Date: 27 Jan 2011

Action Date: 07 Jan 2011

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Karl Gustav Lindstrom

Change date: 2011-01-07

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Accounts with accounts type total exemption small

Date: 29 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 28 Jan 2010

Action Date: 10 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-10

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Accounts with accounts type total exemption small

Date: 05 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 09 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 01 Nov 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with accounts type total exemption small

Date: 22 May 2008

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 20 Jun 2007

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 24 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/07; full list of members

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Legacy

Date: 20 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 14 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 14 Feb 2005

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 30 Sep 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 04 Feb 2004

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 12 Jun 2003

Category: Annual-return

Type: 363a

Description: Return made up to 10/01/03; full list of members

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Legacy

Date: 06 May 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 May 2003

Category: Address

Type: 287

Description: Registered office changed on 06/05/03 from: 12 plumtree court london EC4A 4HT

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Auditors resignation company

Date: 20 Dec 2002

Category: Auditors

Type: AUD

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Legacy

Date: 09 Dec 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Jul 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Mar 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Mar 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Mar 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/01/03 to 31/12/02

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Legacy

Date: 18 Mar 2002

Category: Capital

Type: 88(2)R

Description: Ad 10/01/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 25 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Jan 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 10 Jan 2002

Category: Incorporation

Type: NEWINC

Documents

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