THIRD MAN SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Micro company accounts made up to 2024-09-30

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22/04/2522 April 2025 Confirmation statement made on 2025-03-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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17/04/2417 April 2024 Confirmation statement made on 2024-03-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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07/06/237 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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02/06/232 June 2023 Confirmation statement made on 2023-03-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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15/07/2115 July 2021 Appointment of Fiona Jane De Souza as a director on 2021-06-30

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-09-30

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

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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

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12/06/1912 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVIN RAMJI

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/04/163 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/03/1523 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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23/03/1523 March 2015 APPOINTMENT TERMINATED, SECRETARY THE CONTRACTORS ACCOUNTANT LIMITED

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/04/147 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/04/138 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/04/1213 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/04/117 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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01/04/101 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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01/04/101 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE CONTRACTORS ACCOUNTANT LIMITED / 01/04/2010

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01/03/101 March 2010 SECRETARY APPOINTED FIONA JANE DE SOUZA

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10/02/1010 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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01/02/101 February 2010 PREVSHO FROM 31/03/2010 TO 30/09/2009

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25/11/0925 November 2009 DIRECTOR APPOINTED RAVIN RAMJI

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18/11/0918 November 2009 REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 45E VICTORIA ROAD SURBITON KT6 4JL UNITED KINGDOM

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18/11/0918 November 2009 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATSON

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11/03/0911 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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