CompaniesInTheUK

T-THREE CONSULTING LIMITED

Company number 03959623 ·

Active

130 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
21 Jan 2026 Audit exemption subsidiary accounts made up to 2025-04-30 · 14 pages View document
21 Jan 2026 GUARANTEE2 · 3 pages View document
21 Jan 2026 AGREEMENT2 · 1 page View document
21 Jan 2026 PARENT_ACC · 138 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
2 Jan 2025 PARENT_ACC · 136 pages View document
2 Jan 2025 Audit exemption subsidiary accounts made up to 2024-04-30 · 14 pages View document
2 Jan 2025 AGREEMENT2 · 1 page View document
2 Jan 2025 GUARANTEE2 · 3 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-27 with updates · 4 pages View document
24 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 15 pages View document
24 Jan 2024 PARENT_ACC · 142 pages View document
24 Jan 2024 GUARANTEE2 · 3 pages View document
24 Jan 2024 AGREEMENT2 · 1 page View document
1 Oct 2023 Cessation of T-Three Holdings Limited as a person with significant control on 2023-09-25 · 1 page View document
1 Oct 2023 Notification of Gateley (Holdings) Plc as a person with significant control on 2023-09-25 · 2 pages View document
22 Sep 2023 CAP-SS · 1 page View document
22 Sep 2023 Resolutions View document
22 Sep 2023 Resolutions · 1 page View document
22 Sep 2023 Statement of capital on 2023-09-22 · 3 pages View document
22 Sep 2023 SH20 · 1 page View document
3 Aug 2023 Termination of appointment of Michael James Ward as a director on 2023-01-23 · 1 page View document
3 Aug 2023 Appointment of Andrew Duncan Macmillan as a director on 2023-01-23 · 2 pages View document
3 Aug 2023 Appointment of Ms Victoria Louise Garrad as a director on 2023-01-23 · 2 pages View document
3 Aug 2023 Termination of appointment of Nicholas John Smith as a director on 2023-01-23 · 1 page View document
22 Mar 2023 Termination of appointment of Charles Walter Jones as a director on 2022-07-22 · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
25 Jan 2023 AGREEMENT2 · 1 page View document
25 Jan 2023 Audit exemption subsidiary accounts made up to 2022-04-30 · 15 pages View document
25 Jan 2023 PARENT_ACC · 134 pages View document
25 Jan 2023 GUARANTEE2 · 3 pages View document
1 Mar 2022 Confirmation statement made on 2022-02-27 with no updates · 3 pages View document
3 Feb 2022 Audit exemption subsidiary accounts made up to 2021-04-30 · 15 pages View document
3 Feb 2022 AGREEMENT2 · 1 page View document
3 Feb 2022 GUARANTEE2 · 3 pages View document
3 Feb 2022 PARENT_ACC · 133 pages View document
19 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
19 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
9 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
26 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH BOURNE / 26/02/2019 View document
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
17 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LAURENCE WALKER / 17/10/2017 View document
11 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
29 Feb 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALKER / 14/10/2015 View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
15 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MS JILL PENELOPE JENKINSON / 15/07/2014 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JILL PENELOPE JENKINSON / 15/07/2014 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLEGG SHIPSIDE / 15/07/2014 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH BOURNE / 15/07/2014 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY EWART COPE / 15/07/2014 View document
3 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JULIE STANLEY / 03/06/2014 View document
29 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
3 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
23 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL NEVILLE View document
11 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
12 Aug 2011 DIRECTOR APPOINTED RUTH ELIZABETH BOURNE View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
4 Jan 2011 DIRECTOR APPOINTED MR ANTHONY WALKER View document
16 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
10 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
19 Oct 2009 DIRECTOR APPOINTED MR PAUL DENIS NEVILLE View document
8 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
5 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
15 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
12 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Apr 2008 DIRECTOR APPOINTED DIANE JULIE STANLEY View document
19 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JOHN DUTTON View document
13 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
26 Feb 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL JENKINSON / 20/02/2008 View document
13 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
28 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 5 CAXTON HOUSE, BROAD STREET GREAT CAMBOURNE CAMBRIDGE CAMBRIDGESHIRE CB3 6JN View document
6 Dec 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: HILL FARMHOUSE 20 CHISHILL ROAD HEYDON ROYSTON HERTFORDSHIRE SG8 8PW View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
8 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 2005 DIRECTOR RESIGNED View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
30 Sep 2005 COMPANY NAME CHANGED WDP CONSULTING LIMITED CERTIFICATE ISSUED ON 30/09/05 View document
28 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
21 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Sep 2005 NEW DIRECTOR APPOINTED View document
21 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Aug 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
9 Mar 2005 LOCATION OF REGISTER OF MEMBERS View document
9 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
9 Mar 2005 LOCATION OF DEBENTURE REGISTER View document
3 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
4 Aug 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
8 Apr 2004 RETURN MADE UP TO 29/02/04; FULL LIST OF MEMBERS View document
23 Dec 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 View document
21 Jul 2003 LOCATION OF DEBENTURE REGISTER View document
21 Jul 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
15 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2003 SECRETARY RESIGNED View document
7 Mar 2003 NEW SECRETARY APPOINTED View document
7 Mar 2003 SECRETARY RESIGNED View document
7 Mar 2003 DIRECTOR RESIGNED View document
7 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 2003 DELIVERY EXT'D 3 MTH 30/04/02 View document
11 Apr 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
27 Jan 2002 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View document
4 May 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
23 Feb 2001 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
23 Feb 2001 ADOPT MEM AND ARTS 16/02/01 View document
23 Feb 2001 REREGISTRATION UNLTD-LTD 16/02/01 View document
23 Feb 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Feb 2001 CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD View document
2 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2000 DIRECTOR RESIGNED View document
29 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document