THIRD ANGLE ENGINEERING LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Micro company accounts made up to 2024-07-31

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22/11/2422 November 2024 Confirmation statement made on 2024-09-27 with no updates

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22/11/2422 November 2024 Registered office address changed from 1st Floor, 5 Fleet Place Fleet Place London EC4M 7rd England to 1st Floor 5 Fleet Place London EC4M 7rd on 2024-11-22

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-07-31

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01/11/231 November 2023 Confirmation statement made on 2023-09-27 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-07-31

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09/02/239 February 2023 Previous accounting period shortened from 2022-09-30 to 2022-07-31

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17/01/2317 January 2023 Change of details for Craig Mathie as a person with significant control on 2022-11-25

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14/12/2214 December 2022 Compulsory strike-off action has been discontinued

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14/12/2214 December 2022 Compulsory strike-off action has been discontinued

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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13/12/2213 December 2022 First Gazette notice for compulsory strike-off

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12/12/2212 December 2022 Confirmation statement made on 2022-09-27 with no updates

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08/11/228 November 2022 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 1st Floor, 5 Fleet Place Fleet Place London EC4M 7rd on 2022-11-08

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with updates

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19/07/2119 July 2021 Director's details changed for Craig Mathie on 2021-07-19

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30/03/2130 March 2021 30/09/20 TOTAL EXEMPTION FULL

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13/12/2013 December 2020 REGISTERED OFFICE CHANGED ON 13/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/09/2027 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/04/207 April 2020 COMPANY NAME CHANGED CRAIG MATHIE LIMITED CERTIFICATE ISSUED ON 07/04/20

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATHIE / 15/05/2019

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15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / CRAIG MATHIE / 15/05/2019

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12/03/1912 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MATHIE / 20/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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27/09/1627 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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