THIRDSPACE LTD.
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-30 |
| 19/05/2519 May 2025 | |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | |
| 21/02/2521 February 2025 | Appointment of Mrs Hannah Lisa Birch as a director on 2025-02-03 |
| 20/02/2520 February 2025 | Termination of appointment of Desmond Julian Lekerman as a director on 2025-02-03 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 05/01/245 January 2024 | Registration of charge 045749340007, created on 2023-12-19 |
| 19/12/2319 December 2023 | Registration of charge 045749340006, created on 2023-12-19 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Ray Gentleman as a director on 2023-10-31 |
| 06/09/236 September 2023 | Appointment of Mr Ray Gentleman as a director on 2023-09-06 |
| 06/09/236 September 2023 | Termination of appointment of Richard Bradley as a director on 2023-09-06 |
| 22/05/2322 May 2023 | Termination of appointment of Richard Best as a director on 2023-05-22 |
| 10/01/2310 January 2023 | Full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Termination of appointment of Neil Bernard Coughlan as a director on 2022-09-21 |
| 30/11/2130 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 06/10/216 October 2021 | Appointment of Mr Richard Best as a director on 2021-10-01 |
| 25/06/2125 June 2021 | Termination of appointment of Rob Rees as a director on 2021-06-23 |
| 23/06/2123 June 2021 | Termination of appointment of Nicholas John Lamidey as a director on 2021-06-23 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 19/06/2019 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/2018 June 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 |
| 18/06/2018 June 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR ROB REES |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILSON |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR JOHN MAXWELL WEAVER |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LAMIDEY / 26/04/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BERNARD COUGHLAN / 18/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PETER WILSON / 18/03/2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 03/10/183 October 2018 | COMPANY NAME CHANGED OXFORD COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 03/10/18 |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM PARK FARM BUSINESS CENTRE PARK FARM BUSINESS CENTRE MIDDLETON STONEY OXFORDSHIRE OX25 4AL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | AUDITOR'S RESIGNATION |
| 29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 13/11/1513 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH SIMPSON-WELLS |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY HUGH SIMPSON-WELLS |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL |
| 03/06/153 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR TIMOTHY EDWARD JONES |
| 28/10/1428 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR NICHOLAS LAMIDEY |
| 09/11/129 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM THE DAIRY, BIGNELL PARK BARNS CHESTERTON OXFORDSHIRE OX26 1TD |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/11/1011 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD FORREST MITCHELL / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER WILSON / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SIMPSON-WELLS / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COUGHLAN / 11/11/2009 |
| 02/11/092 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED JEREMY PETER WILSON |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES COWLING |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/08/086 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 06/08/086 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/07/0823 July 2008 | ML28 REMOVING RESOLUTION & ARTICLES OF ASSOCIATION TO 6433029 |
| 02/04/082 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/0729 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: THE DAIRY, BIGNALL PARK BARNES CHESTERTON OXFORDSHIRE OX26 1TD |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: THE STABLES BIGNELL PARK BARNS CHESTERTON |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0617 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 195 BANBURY ROAD OXFORD OX2 7AR |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/11/0322 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0322 November 2003 | S-DIV 27/10/03 |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 67 GODSTOW ROAD WOLVERCOTE OXFORD OXFORDSHIRE OX2 8PE |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | COMPANY NAME CHANGED HIGHMOON PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/01/03 |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | £ NC 100/10000 21/11/ |
| 03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/023 December 2002 | NC INC ALREADY ADJUSTED 21/11/02 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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