STAGE THREE CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 30/08/2530 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 02/02/242 February 2024 | Certificate of change of name |
| 10/01/2410 January 2024 | Change of details for Mrs Derya Gur as a person with significant control on 2023-09-15 |
| 10/01/2410 January 2024 | Change of details for Mr Cagdas Gur as a person with significant control on 2023-09-15 |
| 09/01/249 January 2024 | Director's details changed for Mrs Derya Gur on 2023-09-15 |
| 09/01/249 January 2024 | Director's details changed for Mr Cagdas Gur on 2023-09-15 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/08/2328 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 09/08/239 August 2023 | Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 2023-08-09 |
| 24/07/2324 July 2023 | Cessation of Cdlm Group Ltd as a person with significant control on 2023-06-13 |
| 24/07/2324 July 2023 | Notification of Cagdas Gur as a person with significant control on 2023-06-13 |
| 24/07/2324 July 2023 | Notification of Derya Gur as a person with significant control on 2023-06-13 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with updates |
| 24/07/2324 July 2023 | Appointment of Mrs Derya Gur as a director on 2023-06-13 |
| 23/06/2323 June 2023 | Cessation of Derya Gur as a person with significant control on 2023-06-13 |
| 23/06/2323 June 2023 | Cessation of Cagdas Gur as a person with significant control on 2023-06-13 |
| 23/06/2323 June 2023 | Notification of Cdlm Group Ltd as a person with significant control on 2023-06-13 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/04/2116 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/05/2027 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 28/09/1828 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERYA GUR |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 14/12/1614 December 2016 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM DEMSA ACCOUNTS 349C HIGH ROAD LONDON N22 8JA |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAGDAS GUR / 07/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/11/1525 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAGDAS GUR / 27/10/2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/11/1328 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 28/11/1328 November 2013 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O DEMSA ACCOUNTS 349C HIGH ROAD LONDON N22 8JA UNITED KINGDOM |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAGDAS GUR / 12/03/2013 |
| 20/11/1220 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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