THIRD ACT LIMITED
Company number 03880493 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-19 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARIE WILSON / 04/01/2019 | View document |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN MARIE WILSON | View document |
| 5 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN JOHN WILSON | View document |
| 5 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/12/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Dec 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6A CROYDON ROAD CATERHAM SURREY CR3 6QB | View document |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 3 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Dec 2012 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 6 Dec 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Dec 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN WILSON / 19/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN MARIE WILSON / 19/11/2009 | View document |
| 6 Oct 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 1 PURLEY ROAD PURLEY SURREY CR8 2HA | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2007 | FIRST GAZETTE | View document |
| 17 May 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 19/11/03; NO CHANGE OF MEMBERS | View document |
| 29 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 27 Nov 2002 | RETURN MADE UP TO 19/11/02; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 14 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 5 Dec 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 27 Nov 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | S366A DISP HOLDING AGM 31/01/00 | View document |
| 24 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 19 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |