THE THIRD EFFECT LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-26 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-04-30

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

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29/02/2429 February 2024 Confirmation statement made on 2024-01-26 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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

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30/01/2330 January 2023 Confirmation statement made on 2023-01-26 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-04-30

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

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-04-30

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06/04/226 April 2022 Director's details changed for Mr Christopher Paul Short on 2022-04-06

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06/04/226 April 2022 Change of details for Mrs Linda Caroline Short as a person with significant control on 2022-04-06

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06/04/226 April 2022 Change of details for Mr Christopher Paul Short as a person with significant control on 2022-04-06

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06/04/226 April 2022 Secretary's details changed for Christopher Paul Short on 2022-04-06

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06/04/226 April 2022 Director's details changed for Mrs Linda Caroline Short on 2022-04-06

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05/04/225 April 2022 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Graysgarth House Burstwick Road Burton Pidsea East Yorkshire HU12 9BG on 2022-04-05

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05/04/225 April 2022 Confirmation statement made on 2022-01-26 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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

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

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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

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17/04/1917 April 2019 30/04/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 DISS40 (DISS40(SOAD))

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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02/04/192 April 2019 FIRST GAZETTE

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09/02/189 February 2018 30/04/17 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047224100003

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047224100002

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047224100001

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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10/11/1610 November 2016 Annual return made up to 3 April 2016 with full list of shareholders

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01/11/161 November 2016 DISS40 (DISS40(SOAD))

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06/09/166 September 2016 FIRST GAZETTE

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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

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05/04/165 April 2016 FIRST GAZETTE

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03/11/153 November 2015 COMPANY RESTORED ON 03/11/2015

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03/11/153 November 2015 Annual return made up to 3 April 2015 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/08/1518 August 2015 STRUCK OFF AND DISSOLVED

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05/05/155 May 2015 FIRST GAZETTE

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/08/1414 August 2014 Annual return made up to 3 April 2014 with full list of shareholders

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02/08/142 August 2014 DISS40 (DISS40(SOAD))

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29/04/1429 April 2014 FIRST GAZETTE

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19/07/1319 July 2013 30/04/12 TOTAL EXEMPTION FULL

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19/04/1319 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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22/10/1222 October 2012 30/04/11 TOTAL EXEMPTION FULL

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17/10/1217 October 2012 Annual return made up to 3 April 2012 with full list of shareholders

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17/09/1117 September 2011 DISS40 (DISS40(SOAD))

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16/09/1116 September 2011 Annual return made up to 3 April 2011 with full list of shareholders

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09/08/119 August 2011 FIRST GAZETTE

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SHORT / 14/07/2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROLINE SHORT / 14/07/2010

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23/11/1023 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SHORT / 14/07/2010

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03/08/103 August 2010 FIRST GAZETTE

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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28/07/1028 July 2010 Annual return made up to 3 April 2010 with full list of shareholders

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20/01/1020 January 2010 30/04/09 TOTAL EXEMPTION FULL

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SHORT / 01/08/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROLINE SHORT / 01/08/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SHORT / 01/08/2009

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04/06/094 June 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 30/04/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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14/06/0714 June 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/05/068 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 NEW DIRECTOR APPOINTED

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15/04/0315 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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