T-THREE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with updates |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | |
| 24/01/2424 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 24/01/2424 January 2024 | |
| 01/10/231 October 2023 | Cessation of T-Three Holdings Limited as a person with significant control on 2023-09-25 |
| 01/10/231 October 2023 | Notification of Gateley (Holdings) Plc as a person with significant control on 2023-09-25 |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | |
| 22/09/2322 September 2023 | Statement of capital on 2023-09-22 |
| 03/08/233 August 2023 | Appointment of Ms Victoria Louise Garrad as a director on 2023-01-23 |
| 03/08/233 August 2023 | Appointment of Andrew Duncan Macmillan as a director on 2023-01-23 |
| 03/08/233 August 2023 | Termination of appointment of Michael James Ward as a director on 2023-01-23 |
| 03/08/233 August 2023 | Termination of appointment of Nicholas John Smith as a director on 2023-01-23 |
| 22/03/2322 March 2023 | Termination of appointment of Charles Walter Jones as a director on 2022-07-22 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 25/01/2325 January 2023 | |
| 25/01/2325 January 2023 | |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 03/02/223 February 2022 | |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/07/1919 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH BOURNE / 26/02/2019 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 17/10/1717 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAURENCE WALKER / 17/10/2017 |
| 11/05/1711 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALKER / 14/10/2015 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS JILL PENELOPE JENKINSON / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH BOURNE / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLEGG SHIPSIDE / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JILL PENELOPE JENKINSON / 15/07/2014 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EWART COPE / 15/07/2014 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JULIE STANLEY / 03/06/2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE |
| 20/03/1220 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 11/02/1211 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED RUTH ELIZABETH BOURNE |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MR ANTHONY WALKER |
| 16/03/1016 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR PAUL DENIS NEVILLE |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED DIANE JULIE STANLEY |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DUTTON |
| 13/03/0813 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL JENKINSON / 20/02/2008 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 5 CAXTON HOUSE, BROAD STREET GREAT CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6JN |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: HILL FARMHOUSE 20 CHISHILL ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 8PW |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | COMPANY NAME CHANGED WDP CONSULTING LIMITED CERTIFICATE ISSUED ON 30/09/05 |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0521 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/03/059 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/033 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/01/0227 January 2002 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ADOPT MEM AND ARTS 16/02/01 |
| 23/02/0123 February 2001 | REREGISTRATION UNLTD-LTD 16/02/01 |
| 23/02/0123 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/02/0123 February 2001 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 23/02/0123 February 2001 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 02/11/002 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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