INFORMA THREE LIMITED
Company number 04595951 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-08-01 with no updates · 3 pages | View document |
| 13 Mar 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 23 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 23 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 23 Sep 2025 | PARENT_ACC · 240 pages | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 5 pages | View document |
| 11 Dec 2023 | SH20 · 1 page | View document |
| 28 Nov 2023 | Resolutions · 1 page | View document |
| 28 Nov 2023 | Resolutions | View document |
| 28 Nov 2023 | Statement of capital on 2023-11-28 · 3 pages | View document |
| 28 Nov 2023 | CAP-SS · 1 page | View document |
| 28 Sep 2023 | PARENT_ACC · 254 pages | View document |
| 28 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages | View document |
| 10 Aug 2023 | Second filing of Confirmation Statement dated 2019-08-16 · 3 pages | View document |
| 3 Aug 2023 | Change of details for Informa Group Limited as a person with significant control on 2018-12-19 · 2 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 10 Feb 2022 | Director's details changed for Mr Rupert John Joseph Hopley on 2022-02-01 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Informa Cosec Limited as a secretary on 2021-12-31 · 2 pages | View document |
| 19 Jan 2022 | Termination of appointment of Rupert John Joseph Hopley as a secretary on 2021-12-31 · 1 page | View document |
| 20 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 15 pages | View document |
| 20 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 20 Jul 2021 | PARENT_ACC · 235 pages | View document |
| 20 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES | View document |
| 5 Mar 2020 | PSC'S CHANGE OF PARTICULARS / INFORMA GROUP PLC / 19/12/2018 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 16 Aug 2019 | Confirmation statement made on 2019-08-16 with updates · 4 pages | View document |
| 17 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 17 Jul 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 17 Jul 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 18/02/2019 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE WOOLLARD | View document |
| 4 Jan 2019 | SECRETARY APPOINTED RUPERT JOHN JOSEPH HOPLEY | View document |
| 17 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN FULLELOVE | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL PERKINS | View document |
| 7 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 7 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | View document |
| 15 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT BANE / 10/09/2017 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 25 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 25 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 25 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 14 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 14 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 14 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH MUSSENDEN | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR SIMON ROBERT BANE | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED GLYN WILLIAM FULLELOVE | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR SIMON ROBERT BANE | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MRS SARAH ELIZABETH MUSSENDEN | View document |
| 28 Oct 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 28 Oct 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Aug 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 26 Aug 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 20 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 19 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WOOLLARD / 01/06/2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 | View document |
| 1 Jun 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM MORTIMER HOUSE 37-41 MORTIMER STREET LONDON W1T 3JH | View document |
| 1 Jun 2015 | Registered office address changed from , Mortimer House, 37-41 Mortimer Street, London, W1T 3JH to 5 Howick Place London SW1P 1WG on 2015-06-01 · 1 page | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 | View document |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 | View document |
| 29 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 15 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RIGBY | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | View document |
| 30 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 9 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 01/03/2013 | View document |
| 5 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012 | View document |
| 31 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 11 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012 | View document |
| 16 Nov 2011 | DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS | View document |
| 9 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011 | View document |
| 10 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 9 Jun 2011 | SECRETARY APPOINTED EMILY LOUISE MARTIN | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | View document |
| 9 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 05/10/2010 | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN RIGBY / 05/10/2010 | View document |
| 14 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010 | View document |
| 4 Jun 2010 | DIRECTOR APPOINTED RACHEL JACOBS | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED GARETH RICHARD WRIGHT | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEPHEN RIGBY / 01/12/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHRISTOPHER WALKER / 27/11/2009 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MARK HENRY KERSWELL | View document |
| 20 Nov 2009 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 14 Nov 2009 | ADOPT ARTICLES 29/10/2009 | View document |
| 20 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RIGBY / 01/08/2008 | View document |
| 1 Jul 2008 | PREVEXT FROM 08/11/2007 TO 31/12/2007 | View document |
| 25 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008 | View document |
| 6 Jun 2008 | FULL ACCOUNTS MADE UP TO 08/11/06 | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERTSON | View document |
| 8 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2008 | SECRETARY RESIGNED | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 08/11/06 | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | AUDITORS RESIGNATION RE S394 | View document |
| 24 Nov 2004 | RE SECTION 394 | View document |
| 11 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2003 | SECRETARY RESIGNED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 20 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |