THREE CONSULTANCY LIMITED

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Company Documents

DateDescription
23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/02/2118 February 2021 DISS40 (DISS40(SOAD))

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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06/02/216 February 2021 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/01/2119 January 2021 FIRST GAZETTE

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/10/1715 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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03/05/163 May 2016 Annual return made up to 5 April 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/04/157 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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17/04/1417 April 2014 DIRECTOR APPOINTED MR PHILIP NEIL JACKSON

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR LARRY ANGEL

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17/04/1417 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIES

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16/04/1416 April 2014 DIRECTOR APPOINTED MS PENELOPE JILL LEWIS

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02/01/142 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/11/134 November 2013 DIRECTOR APPOINTED DR SANDRA MARIA POTESTA

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 14 ULLEY ROAD WOODTHORPE SHEFFIELD SOUTH YORKSHIRE S13 8BB

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17/04/1317 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / LARRY ANGEL / 06/04/2012

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27/06/1227 June 2012 Annual return made up to 5 April 2012 with full list of shareholders

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR YVONNE BRAMALL

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22/06/1222 June 2012 REGISTERED OFFICE CHANGED ON 22/06/2012 FROM KNOWLE HOUSE 4 NORFOLK PARK ROAD SHEFFIELD SOUTH YORKSHIRE S2 3QE

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29/11/1129 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/05/1131 May 2011 APPOINTMENT TERMINATED, SECRETARY DAVID OLDROYD

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13/05/1113 May 2011 05/04/11 NO CHANGES

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/04/1021 April 2010 05/04/10 NO CHANGES

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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09/11/099 November 2009 APPOINTMENT TERMINATED, DIRECTOR MORGAN KILLICK

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23/06/0923 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/0919 June 2009 COMPANY NAME CHANGED REGENERATE,REFRESH,RENEW LIMITED CERTIFICATE ISSUED ON 19/06/09

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26/05/0926 May 2009 LOCATION OF REGISTER OF MEMBERS

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26/05/0926 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LARRY ANGEL / 20/05/2009

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26/05/0926 May 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM UNIT 13C ALISON BUSINESS CENTRE 39-40 ALISON CRESCENT SHEFFIELD S2 1AS

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01/02/091 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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02/12/082 December 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR APPOINTED YVONNE SUSAN BRAMALL

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR WENDY KETTLEBOROUGH

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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