THE THREE CONSULTANTS LTD

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Company Documents

DateDescription
10/09/2510 September 2025 Termination of appointment of Fukasz Fiszka as a director on 2025-09-10

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10/09/2510 September 2025 Cessation of Fukasz Fiszka as a person with significant control on 2025-09-10

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08/05/258 May 2025 Termination of appointment of Cameron Muench as a director on 2025-05-07

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08/05/258 May 2025 Appointment of Mr Fukasz Fiszka as a director on 2025-05-07

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09/02/259 February 2025 Registered office address changed from 29a Tan Bank Wellington Telford TF1 1HJ United Kingdom to 22H Market Street Wellington Telford TF1 1DT on 2025-02-09

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/12/2326 December 2023 Micro company accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/10/2014 October 2020 APPOINTMENT TERMINATED, DIRECTOR FUKASZ FISZKA

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14/10/2014 October 2020 DIRECTOR APPOINTED MR CAMERON MUENCH

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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13/05/1813 May 2018 DIRECTOR APPOINTED MR FUKASZ FISZKA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR CAMERON MUENCH

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22/01/1822 January 2018 CURRSHO FROM 31/05/2018 TO 31/03/2018

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22/01/1822 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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06/05/166 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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