THIRD-I LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Stefan Alexander Busato as a secretary on 2025-03-13 |
| 06/10/246 October 2024 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-10-06 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, NO UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE BOWMAN |
| 15/11/1615 November 2016 | COMPANY NAME CHANGED SCOPE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 15/11/16 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/08/168 August 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 25/04/1625 April 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 06/06/156 June 2015 | DISS40 (DISS40(SOAD)) |
| 04/06/154 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 02/06/152 June 2015 | FIRST GAZETTE |
| 28/08/1428 August 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 07/06/147 June 2014 | DISS40 (DISS40(SOAD)) |
| 05/06/145 June 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | FIRST GAZETTE |
| 21/06/1321 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 07/03/137 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED |
| 08/02/138 February 2013 | SECRETARY APPOINTED STEFAN ALEXANDER BUSATO |
| 07/08/127 August 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 20/07/1220 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BOWMAN / 01/10/2009 |
| 09/08/109 August 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED STIG MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 24/05/0724 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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