M THREE CORPORATE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Registration of charge 074413880008, created on 2025-07-16 |
| 11/07/2511 July 2025 New | Full accounts made up to 2024-04-30 |
| 05/06/255 June 2025 | Termination of appointment of Carol Robb as a director on 2025-06-04 |
| 07/05/257 May 2025 | Termination of appointment of Benjamin Charles Town as a director on 2025-02-07 |
| 17/04/2517 April 2025 | Appointment of Mr Alexander James Headley as a director on 2025-04-14 |
| 17/04/2517 April 2025 | Termination of appointment of James Freeman as a director on 2025-02-28 |
| 17/04/2517 April 2025 | Appointment of Ms Carol Robb as a director on 2025-04-14 |
| 17/02/2517 February 2025 | Registration of charge 074413880007, created on 2025-02-12 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 14/08/2414 August 2024 | Termination of appointment of Todd Zipper as a director on 2024-05-31 |
| 09/07/249 July 2024 | Termination of appointment of Benjamin Noel Wardleworth as a director on 2024-05-31 |
| 09/07/249 July 2024 | Registered office address changed from The Atrium Southern Gate Chichester PO19 8SQ England to 10th Floor, 3 Harbour Exchange Square London E14 9GE on 2024-07-09 |
| 09/07/249 July 2024 | Termination of appointment of Lauryn Christine Coyle-Parsons as a secretary on 2024-05-31 |
| 20/06/2420 June 2024 | Appointment of David Hanks as a director on 2024-05-31 |
| 19/06/2419 June 2024 | Termination of appointment of Rosamund Claire Johnson as a director on 2024-05-31 |
| 19/06/2419 June 2024 | Termination of appointment of Deirdre Silver as a director on 2024-05-31 |
| 19/06/2419 June 2024 | Appointment of James Freeman as a director on 2024-05-31 |
| 10/06/2410 June 2024 | Registration of charge 074413880006, created on 2024-05-31 |
| 22/12/2322 December 2023 | Full accounts made up to 2023-04-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-04-30 |
| 20/01/2320 January 2023 | Appointment of Lauryn Christine Coyle-Parsons as a secretary on 2023-01-19 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 06/05/226 May 2022 | Termination of appointment of Danielle Mcmahan as a director on 2022-05-01 |
| 04/03/224 March 2022 | Termination of appointment of Ursula Leonie D'arcy as a director on 2022-03-04 |
| 04/03/224 March 2022 | Appointment of Mr Benjamin Noel Wardleworth as a director on 2022-03-04 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR TODD ZIPPER |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MS DANIELLE MCMAHAN |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MS DEIRDRE SILVER |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MS ROSAMUND CLAIRE JOHNSON |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED URSULA D'ARCY |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 10TH FLOOR 3 HARBOUR EXCHANGE CANARY WHARF LONDON E14 9GE ENGLAND |
| 02/01/202 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074413880005 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES TOWN / 01/01/2019 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HEADLEY / 01/01/2017 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 074413880005 |
| 03/11/183 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074413880004 |
| 03/11/183 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074413880003 |
| 03/11/183 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074413880002 |
| 29/10/1829 October 2018 | ADOPT ARTICLES 23/08/2018 |
| 05/10/185 October 2018 | CESSATION OF STEPHEN PETER MASON AS A PSC |
| 05/10/185 October 2018 | CESSATION OF ALEXANDER JAMES HEADLEY AS A PSC |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOUTHAMPTON BIDCO LIMITED |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074413880004 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074413880001 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074413880003 |
| 04/03/164 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074413880002 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM LEVEL 37 1 CANADA SQUARE LONDON E14 5AA |
| 14/12/1514 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 16 November 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074413880001 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 16 JOHN STREET TUNBRIDGE WELLS TN4 9RU UNITED KINGDOM |
| 25/01/1325 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TOWN / 07/12/2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HEADLEY / 01/11/2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED BENJAMIN TOWN |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED ALEXANDER HEADLEY |
| 22/11/1022 November 2010 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 16/11/1016 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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