THIRD GENERATION BUSINESS SERVICES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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12/04/2212 April 2022 Registered office address changed from , the Old Rectory Main Street, Leicester, Leicestershire, LE3 8DG, England to The Old Rectory 8 Main Street Glenfield Leicester Leicestershire LE3 8DG on 2022-04-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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31/05/2031 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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30/08/1830 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS GRACE NICHOLAS / 30/08/2018

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM C/O THIRD GENERATION BUSINESS SERVICES LIMITED 4TH FLOOR 2 - 4 COLTON STREET LEICESTER LEICESTERSHIRE LE1 1QA

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09/08/189 August 2018 Registered office address changed from , C/O Third Generation Business Services Limited, 4th Floor, 2 - 4 Colton Street, Leicester, Leicestershire, LE1 1QA to The Old Rectory 8 Main Street Glenfield Leicester Leicestershire LE3 8DG on 2018-08-09

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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29/05/1629 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/08/1530 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS GRACE TSITSI NICHOLAS / 17/07/2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/12/1221 December 2012 PREVEXT FROM 31/03/2012 TO 31/08/2012

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10/09/1210 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/06/1220 June 2012 PREVSHO FROM 31/08/2012 TO 31/03/2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 7 ELSALENE COURT 374 LONDON ROAD LEICESTER LEICESTERSHIRE LE2 2PN ENGLAND

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20/06/1220 June 2012 Registered office address changed from , 7 Elsalene Court, 374 London Road, Leicester, Leicestershire, LE2 2PN, England on 2012-06-20

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19/08/1119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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