T3 CONSULTANTS LTD
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Order Analysis - £10Company Documents
Date | Description |
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13/06/2513 June 2025 New | Appointment of Mrs Jennifer Mcdonnell as a director on 2024-12-01 |
12/06/2512 June 2025 New | Termination of appointment of Jennifer Mcdonnell as a director on 2025-06-12 |
18/02/2518 February 2025 | Confirmation statement made on 2025-02-08 with updates |
18/02/2518 February 2025 | Change of share class name or designation |
14/02/2514 February 2025 | Appointment of Jennifer Mcdonnell as a director on 2024-12-01 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
22/07/2422 July 2024 | Total exemption full accounts made up to 2023-11-30 |
09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
08/02/248 February 2024 | Cessation of Gwendoline Grollier as a person with significant control on 2023-10-16 |
09/01/249 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
07/12/237 December 2023 | Resolutions |
07/12/237 December 2023 | Resolutions |
04/12/234 December 2023 | Change of share class name or designation |
04/12/234 December 2023 | Particulars of variation of rights attached to shares |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
25/10/2325 October 2023 | Change of share class name or designation |
24/10/2324 October 2023 | Particulars of variation of rights attached to shares |
31/08/2331 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
30/03/2330 March 2023 | Appointment of Ms Gwendoline Grollier as a director on 2023-03-23 |
06/01/236 January 2023 | Registered office address changed from 5 Devereux Road London SW11 6JR United Kingdom to 20-22 Wenlock Road London N1 7GU on 2023-01-06 |
06/01/236 January 2023 | Notification of Gwendoline Grollier as a person with significant control on 2022-12-20 |
06/01/236 January 2023 | Change of details for Mrs Lana Hampicke as a person with significant control on 2023-01-06 |
06/01/236 January 2023 | Director's details changed for Mrs Lana Hampicke on 2023-01-06 |
06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with updates |
21/12/2221 December 2022 | Certificate of change of name |
07/12/227 December 2022 | Termination of appointment of Rf Secretaries Limited as a secretary on 2022-12-07 |
02/12/222 December 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5 Devereux Road London SW11 6JR on 2022-12-02 |
02/12/222 December 2022 | Change of details for Mrs Lana Hampicke as a person with significant control on 2022-12-02 |
02/12/222 December 2022 | Director's details changed for Mrs Lana Hampicke on 2022-12-02 |
01/12/221 December 2022 | Confirmation statement made on 2022-11-10 with updates |
01/12/221 December 2022 | Confirmation statement made on 2021-11-10 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
19/10/2119 October 2021 | Sub-division of shares on 2021-09-21 |
18/10/2118 October 2021 | Resolutions |
18/10/2118 October 2021 | Resolutions |
04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-28 |
31/03/2131 March 2021 | CORPORATE SECRETARY APPOINTED RF SECRETARIES LIMITED |
20/11/2020 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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