STHREE IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Director's details changed |
| 02/12/242 December 2024 | Appointment of Mr William Warner as a director on 2024-12-01 |
| 02/12/242 December 2024 | Termination of appointment of Cavendish Directors Limited as a director on 2024-12-01 |
| 02/12/242 December 2024 | Termination of appointment of Katharine Danson as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Mr David Mackay as a director on 2024-12-01 |
| 02/12/242 December 2024 | Appointment of Jessica Jones as a director on 2024-12-01 |
| 04/09/244 September 2024 | Director's details changed for Cavendish Directors Limited on 2024-09-02 |
| 02/09/242 September 2024 | Registered office address changed from 1st Floor 75 King William Street London EC4N 7BE England to Level 16 8 Bishopsgate London EC2N 4BQ on 2024-09-02 |
| 02/09/242 September 2024 | Change of details for Sthree Plc as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Secretary's details changed for Cavendish Directors Limited on 2024-09-02 |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | |
| 20/07/2420 July 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 20/07/2420 July 2024 | |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 12/09/2312 September 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 12/09/2312 September 2023 | |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | |
| 02/08/232 August 2023 | |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 17/05/2217 May 2022 | |
| 17/05/2217 May 2022 | |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 29/07/2129 July 2021 | |
| 28/07/2128 July 2021 | |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 26/10/1926 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LANCE FISHER |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM 8TH FLOOR, CITY PLACE,55 BASINGHALL STREET, LONDON EC2V 5DX ENGLAND |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STHREE PLC |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 23/08/1623 August 2016 | REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 1ST FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE |
| 05/07/165 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 27/10/1427 October 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 27/10/1427 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 27/10/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 5TH FLOOR GPS HOUSE 215-227 GREAT PORTLAND STREET LONDON W1W 5PN |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 13/10/2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 01/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 02/12/2013 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED LANCE FISHER |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 25/11/12 |
| 14/12/1214 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 17/04/1217 April 2012 | FULL ACCOUNTS MADE UP TO 27/11/11 |
| 25/01/1225 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 04/10/114 October 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAVENDISH DIRECTORS LIMITED / 09/06/2010 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 28/11/10 |
| 15/12/1015 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM 5TH FLOOR 215, GREAT PORTLAND STREET LONDON W1W 5PN UNITED KINGDOM |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 12/01/1012 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 03/09/093 September 2009 | ADOPT ARTICLES 20/08/2009 |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | COMPANY NAME CHANGED EXECTECH LIMITED CERTIFICATE ISSUED ON 01/10/07 |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 12 PLUMTREE COURT LONDON EC4A 4HT |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED PALMER-CROFT LIMITED CERTIFICATE ISSUED ON 22/04/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN |
| 11/01/0411 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0216 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/09/026 September 2002 | COMPANY NAME CHANGED EDISON KNIGHT LIMITED CERTIFICATE ISSUED ON 06/09/02 |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 01/10/011 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/01/0117 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 28/07/0028 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/07/00 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 02/02/002 February 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/11/99 |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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