3TC SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 21/01/2521 January 2025 | Particulars of variation of rights attached to shares |
| 21/01/2521 January 2025 | Change of share class name or designation |
| 21/01/2521 January 2025 | Statement of company's objects |
| 17/01/2517 January 2025 | Resolutions |
| 16/01/2516 January 2025 | Memorandum and Articles of Association |
| 23/12/2423 December 2024 | Director's details changed for Mr Simon Ross Smith on 2024-10-29 |
| 20/12/2420 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 04/11/244 November 2024 | Termination of appointment of David Bryan Todd as a director on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mr David Jonathan Richard England as a secretary on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Jonathan Simon Clough as a director on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Ms Katherine Ann Maher as a director on 2024-10-29 |
| 04/11/244 November 2024 | Change of details for 3Tc Holdings Limited as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Registered office address changed from Office 8 the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ England to Nova South 160 Victoria Street London SW1E 5LB on 2024-11-04 |
| 04/11/244 November 2024 | Appointment of Mr Simon Ross Smith as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 25/10/2425 October 2024 | Cessation of David Bryan Todd as a person with significant control on 2016-04-06 |
| 25/10/2425 October 2024 | Notification of 3Tc Holdings Limited as a person with significant control on 2016-04-06 |
| 08/05/248 May 2024 | Satisfaction of charge 1 in full |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 08/12/228 December 2022 | Registered office address changed from Unit 7-12 the Coach House Desford Hall, Leicester Lane Desford Leicester Leicestershire LE9 9JJ to Office 8 the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ on 2022-12-08 |
| 08/12/228 December 2022 | Director's details changed for Jonathan Simon Clough on 2022-12-07 |
| 08/12/228 December 2022 | Director's details changed for Mr David Bryan Todd on 2022-12-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN TODD / 26/03/2019 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN TODD / 14/11/2018 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BRYAN TODD / 14/10/2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOASE |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DARTFORD |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON CLOUGH / 21/02/2018 |
| 13/12/1713 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR PETER ANDREW DARTFORD |
| 22/04/1622 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON CLOUGH / 02/04/2012 |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON CLOUGH / 02/04/2011 |
| 11/05/1211 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN TODD / 02/04/2011 |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 |
| 18/04/1118 April 2011 | 01/04/11 NO CHANGES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/05/1014 May 2010 | 01/04/10 CHANGES |
| 13/04/1013 April 2010 | AUDITOR'S RESIGNATION |
| 25/01/1025 January 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ |
| 21/01/1021 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | COMPANY NAME CHANGED ASSETCO DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/11/09 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER LEWIN |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBINSON |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 27/08/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED JOHN MCALLISTER NICHOLSON |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED PHILIP CURSLEY TOASE |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0831 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BROOK HENDERSON HOUSE 173-175 FRIAR STREET READING BERKSHIRE RG1 1HE |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: DAVIDSON HOUSE, FORBURY SQUARE THE FORBURY READING RG1 3GA |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NC INC ALREADY ADJUSTED 10/05/04 |
| 14/05/0414 May 2004 | £ NC 1000/100000 10/05 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
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