TENTHREE LIMITED

Company number 06767046 ·

Active

60 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Director's details changed for Mr William Peter Mead on 2024-12-11 · 2 pages View document
12 Dec 2024 Director's details changed for Mr Quentin Roger Williams on 2024-12-11 · 2 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-05 with no updates · 3 pages View document
11 Dec 2024 Director's details changed for Mr Ed Hoadley on 2024-12-11 · 2 pages View document
11 Dec 2024 Director's details changed for Mr Ed Hoadley on 2024-12-11 · 2 pages View document
11 Dec 2024 Change of details for Mr William Peter Mead as a person with significant control on 2024-12-11 · 2 pages View document
27 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
4 Mar 2024 Registered office address changed from St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 35 Ballards Lane London N3 1XW on 2024-03-04 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-05 with updates · 5 pages View document
30 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Director's details changed for Mr Ed Hoadley on 2022-05-20 · 2 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
23 Dec 2022 Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2022-12-23 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
23 Oct 2020 DIRECTOR APPOINTED MR ED HOADLEY View document
18 Feb 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 17 HERTFORD AVENUE EAST SHEEN LONDON SW14 8EF View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067670460001 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
8 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
7 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Feb 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Jun 2014 06/04/14 STATEMENT OF CAPITAL GBP 200 View document
12 May 2014 31/12/13 TOTAL EXEMPTION FULL View document
20 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
20 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
17 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
17 Feb 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 Feb 2012 01/12/11 STATEMENT OF CAPITAL GBP 43 View document
21 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR APPOINTED MR QUENTIN ROGER WILLIAMS View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
10 Nov 2010 10/11/10 STATEMENT OF CAPITAL GBP 23 View document
26 Oct 2010 26/10/10 STATEMENT OF CAPITAL GBP 22 View document
6 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
22 Jan 2010 06/12/09 STATEMENT OF CAPITAL GBP 21 View document
14 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER MEAD / 04/12/2009 View document
15 Dec 2008 DIRECTOR APPOINTED WILLIAM PETER MEAD View document
15 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
15 Dec 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View document
5 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document