3 BLUE DOTS TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

04851459

Incorporation date

30/07/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2003)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

14/08/2025

Director's details changed for Mr Andrew Armitage on 2025-01-21

View PDF (2 pages)

14/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

15/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

14/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

22/03/2024

Registered office address changed from Liaison Court Vincent Road Worcester WR5 1BW England to Estate House Evesham Street Redditch Worcestershire B97 4HP on 2024-03-22

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (37 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (6 pages)

16/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (6 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/09/2022

Statement by Directors

View PDF (1 pages)

07/09/2022

Statement of capital on 2022-09-07

View PDF (5 pages)

07/09/2022

Solvency Statement dated 02/08/22

View PDF (1 pages)

07/09/2022

Resolutions

View PDF (1 pages)

23/08/2022

Statement by Directors

View PDF (1 pages)

23/08/2022

Solvency Statement dated 02/08/22

View PDF (1 pages)

18/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

07/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (6 pages)

07/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (34 pages)

07/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

07/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

02/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (6 pages)

02/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (31 pages)

02/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

13/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

13/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (32 pages)

13/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

13/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (6 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (27 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

03/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (5 pages)

03/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (30 pages)

16/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

16/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

01/09/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

04/07/2017

Termination of appointment of Francois Paul Pieterse as a director on 2017-06-27

View PDF (1 pages)

21/11/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

04/07/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (6 pages)

04/07/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (29 pages)

15/06/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

15/06/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

08/03/2016

Previous accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

19/10/2015

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2015-09-01

View PDF (1 pages)

19/10/2015

Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Liaison Court Vincent Road Worcester WR5 1BW on 2015-10-19

View PDF (1 pages)

20/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

31/03/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

10/11/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

20/10/2014

Appointment of Mr Andrew Armitage as a director on 2014-10-15

View PDF (2 pages)

20/10/2014

Appointment of Mr Bruce John Thew as a director on 2014-10-15

View PDF (2 pages)

20/10/2014

Termination of appointment of Paul Morgan as a director on 2014-10-15

View PDF (1 pages)

02/10/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (5 pages)

08/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

27/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

03/06/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (3 pages)

09/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (5 pages)

18/04/2012

Director's details changed for Mr Francois Paul Pieterse on 2012-04-01

View PDF (2 pages)

27/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

01/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (5 pages)

20/07/2011

Amended accounts made up to 2010-09-30

View PDF (10 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/06/2011

Statement of capital following an allotment of shares on 2011-06-24

View PDF (3 pages)

28/06/2011

Appointment of Mr Paul Morgan as a director

View PDF (2 pages)

02/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (0 pages)

07/12/2009

Amended accounts made up to 2008-09-30

View PDF (14 pages)

30/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

20/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

28/07/2009

Director's change of particulars / francois pieterse / 02/01/2009

View PDF (1 pages)

16/09/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

17/06/2008

Certificate of change of name

View PDF (2 pages)

28/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

02/04/2008

Secretary's change of particulars / exceed cosec services LIMITED / 01/04/2008

View PDF (1 pages)

17/03/2008

Registered office changed on 17/03/2008 from 33-35 victoria street windsor berkshire SL4 1HE

View PDF (1 pages)

02/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

06/10/2006

Amended accounts made up to 2005-09-30

View PDF (10 pages)

17/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

03/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Certificate of change of name

View PDF (2 pages)

24/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

25/08/2005

Return made up to 30/07/05; full list of members

View PDF (2 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

25/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/12/2004

Registered office changed on 02/12/04 from: 12 sheet street windsor berkshire SL4 1BG

View PDF (1 pages)

29/09/2004

Return made up to 30/07/04; full list of members

View PDF (5 pages)

23/02/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

14/08/2003

Ad 01/08/03--------- £ si 999@1=999 £ ic 1/1000

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05/08/2003

New director appointed

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New secretary appointed

View PDF (1 pages)

05/08/2003

Registered office changed on 05/08/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/07/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thew, Bruce John	Director	15/10/2014 - Present	29
Armitage, Andrew	Director	15/10/2014 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About 3 BLUE DOTS TECHNOLOGIES LIMITED

3 BLUE DOTS TECHNOLOGIES LIMITED is an(a) Active company incorporated on 30/07/2003 with the registered office located at Estate House, Evesham Street, Redditch, Worcestershire B97 4HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 BLUE DOTS TECHNOLOGIES LIMITED?

3 BLUE DOTS TECHNOLOGIES LIMITED is currently Active. It was registered on 30/07/2003 .

Where is 3 BLUE DOTS TECHNOLOGIES LIMITED located?

3 BLUE DOTS TECHNOLOGIES LIMITED is registered at Estate House, Evesham Street, Redditch, Worcestershire B97 4HP.

What does 3 BLUE DOTS TECHNOLOGIES LIMITED do?

3 BLUE DOTS TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 3 BLUE DOTS TECHNOLOGIES LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.