THIRD PLACE CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Registered office address changed from C/O Mrm Accountants the Gallery Ketteringham Hall Wymondham Norfolk NR18 9RS England to The Gallery Ketteringham Hall Church Road Wymondham Norfolk NR18 9RS on 2025-04-24 |
| 24/04/2524 April 2025 | Change of details for Mr Paul James Gourlay as a person with significant control on 2025-04-21 |
| 24/04/2524 April 2025 | Director's details changed for Mr Paul James Gourlay on 2025-04-21 |
| 23/04/2523 April 2025 | Change of details for Mr Paul James Gourlay as a person with significant control on 2025-04-16 |
| 23/04/2523 April 2025 | Registered office address changed from C/O Mrm Accountants Hardwick House Agricultural Hall Plain Norwich Norfolk NR1 3FS England to C/O Mrm Accountants the Gallery Ketteringham Hall Wymondham Norfolk NR18 9RS on 2025-04-23 |
| 23/04/2523 April 2025 | Director's details changed for Mr Paul James Gourlay on 2025-04-16 |
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
| 12/02/2512 February 2025 | Compulsory strike-off action has been discontinued |
| 11/02/2511 February 2025 | Confirmation statement made on 2024-11-18 with updates |
| 07/02/257 February 2025 | Director's details changed for Mr Paul James Gourlay on 2025-02-06 |
| 06/02/256 February 2025 | Change of details for Mr Paul James Gourlay as a person with significant control on 2025-02-06 |
| 06/02/256 February 2025 | Registered office address changed from 13 the Close Norwich NR1 4DS England to C/O Mrm Accountants Hardwick House Agricultural Hall Plain Norwich Norfolk NR1 3FS on 2025-02-06 |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 14/09/2314 September 2023 | Registered office address changed from 9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ United Kingdom to 13 the Close Norwich NR1 4DS on 2023-09-14 |
| 30/06/2330 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 15/04/2315 April 2023 | Certificate of change of name |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 14/04/2314 April 2023 | Compulsory strike-off action has been discontinued |
| 13/04/2313 April 2023 | Confirmation statement made on 2022-11-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 14/11/2214 November 2022 | Current accounting period shortened from 2021-11-30 to 2021-09-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-18 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/04/2123 April 2021 | REGISTERED OFFICE CHANGED ON 23/04/2021 FROM 24-25 CASTLE MEADOW NORWICH NR1 3DH ENGLAND |
| 18/11/2018 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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