STANTEC 3TSC LIMITED
Company number 06578914 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 29 May 2026 | Termination of appointment of Michael Yiannis Michael as a secretary on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Termination of appointment of Michael Yiannis Michael as a director on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Appointment of Mrs Victoria Jayne Hall-Sturt as a secretary on 2026-05-29 · 2 pages | View document |
| 29 May 2026 | Appointment of Mrs Catherine Margaret Schefer as a director on 2026-05-29 · 2 pages | View document |
| 5 Mar 2026 | Termination of appointment of Allan John Murdoch as a director on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Greg Lilley as a director on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Ben Belcher as a director on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Jonathan James Blenkin as a director on 2026-03-05 · 1 page | View document |
| 5 Mar 2026 | Termination of appointment of Paul Willard as a director on 2026-03-05 · 1 page | View document |
| 11 Feb 2026 | Previous accounting period shortened from 2026-09-30 to 2025-12-31 · 1 page | View document |
| 9 Feb 2026 | Current accounting period extended from 2026-03-31 to 2026-09-30 · 1 page | View document |
| 31 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 2 May 2025 | Certificate of change of name · 3 pages | View document |
| 18 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 4 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 1 May 2024 | Satisfaction of charge 065789140001 in full · 1 page | View document |
| 1 May 2024 | Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 2024-04-30 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of Brian James Mcconnell as a director on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Feb 2024 | Current accounting period shortened from 2024-07-31 to 2024-03-31 · 1 page | View document |
| 10 Nov 2023 | Second filing of the annual return made up to 2012-04-29 · 26 pages | View document |
| 10 Nov 2023 | Second filing of the annual return made up to 2013-04-29 · 26 pages | View document |
| 10 Nov 2023 | Second filing of the annual return made up to 2010-04-29 · 26 pages | View document |
| 10 Nov 2023 | Second filing of the annual return made up to 2015-04-29 · 26 pages | View document |
| 10 Nov 2023 | Second filing of the annual return made up to 2016-04-29 · 26 pages | View document |
| 10 Nov 2023 | Second filing of the annual return made up to 2014-04-29 · 26 pages | View document |
| 10 Nov 2023 | Second filing of the annual return made up to 2011-04-29 · 26 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 24 Oct 2023 | Cessation of Allan John Murdoch as a person with significant control on 2023-07-25 · 1 page | View document |
| 24 Oct 2023 | Cessation of Greg Lilley as a person with significant control on 2023-07-25 · 1 page | View document |
| 24 Oct 2023 | Cessation of Jonathan James Blenkin as a person with significant control on 2023-07-25 · 1 page | View document |
| 24 Oct 2023 | Cessation of Ben Belcher as a person with significant control on 2023-07-25 · 1 page | View document |
| 16 Oct 2023 | Second filing of Confirmation Statement dated 2017-04-29 · 4 pages | View document |
| 23 Aug 2023 | Previous accounting period extended from 2023-04-30 to 2023-07-31 · 1 page | View document |
| 14 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Aug 2023 | Resolutions · 4 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 7 Aug 2023 | Appointment of Mr Brian James Mcconnell as a director on 2023-07-25 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mr Michael Yiannis Michael as a director on 2023-07-25 · 2 pages | View document |
| 4 Aug 2023 | Appointment of Mr Michael Yiannis Michael as a secretary on 2023-07-25 · 2 pages | View document |
| 4 Aug 2023 | Notification of Hydrock Holdings Limited as a person with significant control on 2023-07-25 · 2 pages | View document |
| 4 Aug 2023 | Registration of charge 065789140001, created on 2023-08-03 · 6 pages | View document |
| 4 Aug 2023 | Registered office address changed from Suite 416B Chadwick House Birchwood Warrington WA3 6AE United Kingdom to Over Court Barns over Lane Almondsbury Bristol BS32 4DF on 2023-08-04 · 1 page | View document |
| 2 Aug 2023 | Statement of capital following an allotment of shares on 2009-02-01 · 9 pages | View document |
| 2 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Jul 2023 | Second filing of Confirmation Statement dated 2022-09-01 · 4 pages | View document |
| 31 Jul 2023 | Second filing of Confirmation Statement dated 2021-09-01 · 4 pages | View document |
| 26 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 26 Jul 2023 | Cancellation of shares. Statement of capital on 2023-07-20 · 7 pages | View document |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 6 Sep 2022 | Confirmation statement made on 2022-09-01 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Sep 2021 | Confirmation statement made on 2021-09-01 with updates · 4 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 15 Nov 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 2 May 2017 | Confirmation statement made on 2017-04-29 with updates · 10 pages | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Jun 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM SUITE 515 CHADWICK HOUSE BIRCHWOOD WARRINGTON WA3 6AE | View document |
| 13 Jun 2016 | Annual return made up to 2016-04-29 with full list of shareholders · 9 pages | View document |
| 13 Jun 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 13 Jun 2016 | Registered office address changed from , Suite 515 Chadwick House, Birchwood, Warrington, WA3 6AE to Suite 416B Chadwick House Birchwood Warrington WA3 6AE on 2016-06-13 · 1 page | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 May 2015 | Annual return made up to 2015-04-29 with full list of shareholders · 9 pages | View document |
| 11 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 28 May 2014 | Annual return made up to 2014-04-29 with full list of shareholders · 9 pages | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Jan 2014 | Registered office address changed from , 511 Chadwick House, Birchwood, Warrington, Cheshire, WA3 6AE on 2014-01-17 · 1 page | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 511 CHADWICK HOUSE BIRCHWOOD WARRINGTON CHESHIRE WA3 6AE | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual return made up to 2013-04-29 with full list of shareholders · 9 pages | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BELCHER / 15/06/2012 | View document |
| 4 May 2012 | Annual return made up to 2012-04-29 with full list of shareholders · 9 pages | View document |
| 4 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG LILLEY / 28/04/2011 | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES BLENKIN / 28/04/2011 | View document |
| 14 Jun 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN MURDOCH / 28/04/2011 | View document |
| 14 Jun 2011 | Annual return made up to 2011-04-29 with full list of shareholders · 9 pages | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN DANE KILBORNE / 28/04/2011 | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN BELCHER / 28/04/2011 · 3 pages | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG LILLEY / 29/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 2010-04-29 with full list of shareholders · 8 pages | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN DANE KILBORNE / 29/04/2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN MURDOCH / 29/04/2010 | View document |
| 29 Apr 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 8 Jan 2010 | 27/11/09 STATEMENT OF CAPITAL GBP 36 | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED JONATHAN JAMES BLENKIN | View document |
| 14 Dec 2009 | ALLOT SHARES 27/11/2009 | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | DIRECTOR APPOINTED ADAM JOHN DANE KILBORNE | View document |
| 11 Feb 2009 | 287 · 1 page | View document |
| 11 Feb 2009 | ALTER MEM AND ARTS 01/02/2009 | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 50 HARDCASTLE AVENUE CHORLTON MANCHESTER LANCASHIRE M21 7LH | View document |
| 29 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |