3TC SOFTWARE LIMITED
Company number 05063700 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD · 1 page | View document |
| 1 Apr 2026 | Register inspection address has been changed to The Pavilions Bridgwater Road Bristol BS13 8FD · 1 page | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 21 Jan 2025 | Statement of company's objects · 2 pages | View document |
| 21 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 21 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Jan 2025 | Resolutions · 1 page | View document |
| 16 Jan 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Director's details changed for Mr Simon Ross Smith on 2024-10-29 · 2 pages | View document |
| 20 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 4 Nov 2024 | Termination of appointment of Jonathan Simon Clough as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Registered office address changed from Office 8 the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ England to Nova South 160 Victoria Street London SW1E 5LB on 2024-11-04 · 1 page | View document |
| 4 Nov 2024 | Change of details for 3Tc Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of David Bryan Todd as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Simon Ross Smith as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Ms Katherine Ann Maher as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr David Jonathan Richard England as a secretary on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 25 Oct 2024 | Notification of 3Tc Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Oct 2024 | Cessation of David Bryan Todd as a person with significant control on 2016-04-06 · 1 page | View document |
| 8 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 8 Dec 2022 | Registered office address changed from Unit 7-12 the Coach House Desford Hall, Leicester Lane Desford Leicester Leicestershire LE9 9JJ to Office 8 the Coach House Desford Hall Leicester Lane Desford Leicestershire LE9 9JJ on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Director's details changed for Mr David Bryan Todd on 2022-12-07 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Jonathan Simon Clough on 2022-12-07 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN TODD / 26/03/2019 | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRYAN TODD / 14/11/2018 | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID BRYAN TODD / 14/10/2018 | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOASE | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON CLOUGH / 21/02/2018 | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DARTFORD | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR | View document |
| 13 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR PETER ANDREW DARTFORD | View document |
| 22 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 30 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON CLOUGH / 02/04/2012 | View document |
| 25 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 31 Oct 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA | View document |
| 7 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON CLOUGH / 02/04/2011 | View document |
| 11 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN TODD / 02/04/2011 | View document |
| 11 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 9 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Jul 2011 | SECOND FILING WITH MUD 01/04/11 FOR FORM AR01 | View document |
| 18 Apr 2011 | 01/04/11 NO CHANGES | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 20 pages | View document |
| 14 May 2010 | 01/04/10 CHANGES · 17 pages | View document |
| 13 Apr 2010 | AUDITOR'S RESIGNATION | View document |
| 25 Jan 2010 | REGISTERED OFFICE CHANGED ON 25/01/2010 FROM BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ | View document |
| 21 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 · 17 pages | View document |
| 20 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLSON | View document |
| 9 Nov 2009 | COMPANY NAME CHANGED ASSETCO DATA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/11/09 | View document |
| 9 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PETER LEWIN | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVE | View document |
| 7 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW ROBINSON | View document |
| 27 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLSON / 27/08/2009 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | DIRECTOR APPOINTED JOHN MCALLISTER NICHOLSON | View document |
| 11 Sep 2008 | DIRECTOR APPOINTED PHILIP CURSLEY TOASE | View document |
| 2 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 · 17 pages | View document |
| 9 Apr 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: BROOK HENDERSON HOUSE 173-175 FRIAR STREET READING BERKSHIRE RG1 1HE | View document |
| 3 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: DAVIDSON HOUSE, FORBURY SQUARE THE FORBURY READING RG1 3GA | View document |
| 31 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | NC INC ALREADY ADJUSTED 10/05/04 | View document |
| 14 May 2004 | £ NC 1000/100000 10/05 | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 4 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |