CompaniesInTheUK

3RD ANGLE (U.K.) LTD

Company number 03225157 ·

Active

109 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-06-13 with no updates · 3 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
1 Aug 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 3 pages View document
13 Jun 2024 Director's details changed for Neil Anthony Currie on 2024-06-01 · 2 pages View document
13 Jun 2024 Change of details for Mr Neil Anthony Currie as a person with significant control on 2024-06-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
25 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
25 Jul 2023 Registered office address changed from Office 7 the Civic Centre Martins Way Stourport on Severn Worcestershire DY13 8UJ United Kingdom to Office 1 the Civic Centre Martins Way Stourport on Severn Worcestershire DY13 8UJ on 2023-07-25 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
19 Feb 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 24 BRIDGES BOOKKEEPING & ACCOUNTANCY SERVICES BISHOP STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8JH ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
26 Oct 2018 CESSATION OF JUPITER FORTUNE TRADING LTD AS A PSC View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
27 Sep 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM C/O MICHAEL HEAVEN & ASSOCIATES LIMITED 47 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH UNITED KINGDOM View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY CURRIE / 06/12/2016 View document
7 Dec 2016 REGISTERED OFFICE CHANGED ON 07/12/2016 FROM MICHAEL HEAVEN & ASSOCS LTD QUADRANT COURT 48 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TH View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jul 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jul 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Aug 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM UNIT 6 NETHERTON WORKSHOPS NEW ROAD HIGHLEY BRIDGNORTH SHROPSHIRE WV16 6NN UNITED KINGDOM View document
10 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
5 Oct 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL COOKSON View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
11 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW COOKSON / 17/07/2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY CURRIE / 17/07/2010 · 2 pages View document
11 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
11 Aug 2010 SAIL ADDRESS CREATED View document
29 Dec 2009 REGISTERED OFFICE CHANGED ON 29/12/2009 FROM UNIT 7 NETHERTON WORKSHOPS HIGHLEY SHROPSHIRE WV16 6NN View document
26 Nov 2009 NO LONGER REQUIRE COMPANY SECRETARY 10/09/2009 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS; AMEND View document
29 Jul 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
5 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Sep 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
10 Sep 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
6 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
16 Aug 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
26 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
28 Jul 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
21 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 2005 NEW SECRETARY APPOINTED View document
20 Jun 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 1 BRASSEY ROAD OLD POTTS WAY, SHREWSBURY, SHROPSHIRE, SY3 7FA View document
25 Nov 2004 DIRECTOR RESIGNED View document
9 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Aug 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
13 Aug 2004 NEW DIRECTOR APPOINTED View document
8 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Aug 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 1 BRASSEY ROAD, OLD POTTS WAY, SHREWSBURY, SHROPSHIRE SY3 7FA View document
1 Aug 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
19 Jul 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
20 Nov 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View document
20 Nov 2001 NC INC ALREADY ADJUSTED 21/09/01 View document
20 Nov 2001 £ NC 600/800 21/09/01 View document
16 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Oct 2001 REGISTERED OFFICE CHANGED ON 19/10/01 FROM: PRIDE HILL HOUSE, 23 ST MARYS STREET, SHREWSBURY, SHROPSHIRE SY1 1ED View document
19 Jun 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 335 JOCKEY ROAD, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS B73 5XE View document
6 Jun 2001 £ NC 315/600 31/12/00 View document
6 Jun 2001 NC INC ALREADY ADJUSTED 31/12/00 View document
5 Jun 2001 DIRECTOR RESIGNED View document
19 Jan 2001 AUDITOR'S RESIGNATION View document
8 Jan 2001 SECRETARY RESIGNED View document
8 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Aug 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Sep 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS View document
1 Jul 1999 ALTER MEM AND ARTS 01/06/99 View document
1 Jul 1999 NC INC ALREADY ADJUSTED 01/06/99 View document
1 Jul 1999 £ NC 100/315 01/06/99 View document
2 Sep 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS View document
20 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Apr 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: QUEEN CHAMBERS 61 BOLDMERE ROAD, SUTTON COLDFIELD, WEST MIDLANDS B73 5XA View document
22 Jul 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS View document
22 Jul 1997 S252 DISP LAYING ACC 08/07/97 View document
22 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
30 Dec 1996 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View document
25 Jul 1996 SECRETARY RESIGNED View document
16 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document