TAKE THREE MANAGEMENT LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewChange of details for Ms Victoria Elizabeth Howe as a person with significant control on 2024-07-22

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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08/01/258 January 2025 Micro company accounts made up to 2024-04-30

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22/07/2422 July 2024 Confirmation statement made on 2024-07-01 with no updates

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22/07/2422 July 2024 Director's details changed for Ms Victoria Elizabeth Howe on 2024-07-22

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22/07/2422 July 2024 Director's details changed for Ms Victoria Elizabeth Howe on 2024-07-22

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Micro company accounts made up to 2023-04-30

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17/07/2317 July 2023 Confirmation statement made on 2023-07-01 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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11/01/2311 January 2023 Change of details for Ms Victoria Elizabeth Mcivor as a person with significant control on 2022-07-02

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11/01/2311 January 2023 Director's details changed for Ms Victoria Elizabeth Mcivor on 2022-07-02

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/01/2223 January 2022 Micro company accounts made up to 2021-04-30

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH MCIVOR / 23/07/2020

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM ROOM 111, COPPERGATE HOUSE 10 WHITES ROW SPITALFIELDS LONDON E1 7NF ENGLAND

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23/07/2023 July 2020 REGISTERED OFFICE CHANGED ON 23/07/2020 FROM 110 GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8HX

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23/07/2023 July 2020 PSC'S CHANGE OF PARTICULARS / MS SARA CAMERON / 23/07/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS SARA CAMERON / 07/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ELIZABETH MCIVOR / 07/02/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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07/02/187 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MS SARA CAMERON / 07/02/2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/02/1610 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARA CAMERON / 05/02/2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/02/1428 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 Annual return made up to 22 January 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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06/03/126 March 2012 Annual return made up to 22 January 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/03/1117 March 2011 Annual return made up to 22 January 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/03/104 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH MCIVOR / 04/03/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARA CAMERON / 04/03/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/06/0916 June 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/02/0815 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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08/01/088 January 2008 DIRECTOR RESIGNED

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/04/063 April 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/07/0521 July 2005 REGISTERED OFFICE CHANGED ON 21/07/05 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/01/0531 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/02/0410 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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26/02/0326 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/02/0212 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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17/05/0117 May 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/02/0025 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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08/04/998 April 1999 REGISTERED OFFICE CHANGED ON 08/04/99 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 280 CITY ROAD LONDON EC1V 2QQ

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08/02/998 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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24/05/9824 May 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/04/99

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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09/02/989 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/02/989 February 1998 SECRETARY RESIGNED

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09/02/989 February 1998 DIRECTOR RESIGNED

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09/02/989 February 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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