THIRD WAY RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Cessation of Thomas Montresor Balmer as a person with significant control on 2024-10-29 |
| 24/06/2524 June 2025 | Notification of Montresor Employee Trustee Limited as a person with significant control on 2024-10-29 |
| 29/05/2529 May 2025 | Statement of capital on 2025-05-29 |
| 29/05/2529 May 2025 | Resolutions |
| 29/05/2529 May 2025 | |
| 29/05/2529 May 2025 | |
| 12/05/2512 May 2025 | Change of details for Mr Thomas Montresor Balmer as a person with significant control on 2024-09-24 |
| 09/05/259 May 2025 | Director's details changed for Mr Thomas Monstresor Balmer on 2024-09-24 |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 17/10/2417 October 2024 | Certificate of reduction of issued capital |
| 17/10/2417 October 2024 | Statement of capital on 2024-10-17 |
| 17/10/2417 October 2024 | |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/04/2430 April 2024 | Change of details for Mr Thomas Monstresor Balmer as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Registered office address changed from 55 Greek Street London W1D 3DT England to Henry Wood House 4-5 Langham Place London W1B 3DG on 2024-04-30 |
| 30/04/2430 April 2024 | Director's details changed for Mr Thomas Monstresor Balmer on 2024-04-30 |
| 30/04/2430 April 2024 | Director's details changed for Mrs Camilla Clare Balmer on 2024-04-30 |
| 30/10/2330 October 2023 | Appointment of Mrs Camilla Balmer as a director on 2023-10-18 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 11/10/2211 October 2022 | Director's details changed for Mr Thomas Monstresor Balmer on 2022-09-27 |
| 11/10/2211 October 2022 | Director's details changed for Mr Thomas Monstresor Balmer on 2022-09-27 |
| 11/10/2211 October 2022 | Change of details for Mr Thomas Monstresor Balmer as a person with significant control on 2022-09-27 |
| 11/10/2211 October 2022 | Registered office address changed from Castle House Castle Street Guildford GU1 3UW England to 55 Greek Street London W1D 3DT on 2022-10-11 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Purchase of own shares. |
| 18/02/2218 February 2022 | Second filing of Confirmation Statement dated 2021-09-27 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Sub-division of shares on 2021-06-09 |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 04/06/214 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 26/05/2126 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 103990580002 |
| 29/01/2129 January 2021 | ADOPT ARTICLES 01/01/2021 |
| 29/01/2129 January 2021 | 01/01/21 STATEMENT OF CAPITAL GBP 445 |
| 29/01/2129 January 2021 | ARTICLES OF ASSOCIATION |
| 29/01/2129 January 2021 | 01/01/21 STATEMENT OF CAPITAL GBP 300 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 25 NORTH ROW LONDON W1K 6DJ ENGLAND |
| 15/10/2015 October 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/09/2019 |
| 02/10/202 October 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/2030 September 2020 | 11/09/20 STATEMENT OF CAPITAL GBP 105.30 |
| 30/09/2030 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/2030 September 2020 | ADOPT ARTICLES 11/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/09/2014 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM C/O CHADDESLEY SANFORD 3RD FLOOR 3 FITZHARDINGE STREET LONDON W1H 6EF ENGLAND |
| 12/06/2012 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 103990580001 |
| 11/10/1911 October 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 105.3 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 105.30 |
| 08/03/198 March 2019 | SUB-DIVISION 01/12/18 |
| 07/03/197 March 2019 | ADOPT ARTICLES 01/12/2018 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/06/186 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1628 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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