THIRD EQUATION LTD
Company number 12188439 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 1 Sep 2025 | Change of details for Michael Fitzpatrick as a person with significant control on 2024-03-18 · 2 pages | View document |
| 29 Aug 2025 | Change of details for Michael Fitzpatrick as a person with significant control on 2024-02-01 · 2 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-19 with no updates · 3 pages | View document |
| 22 Aug 2025 | Director's details changed for Michael Clifford Fitzpatrick on 2025-08-20 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Gregory Francis Dujon on 2025-08-20 · 2 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr James William Brooks on 2025-08-20 · 2 pages | View document |
| 19 Aug 2025 | Director's details changed for Gregory Francis Dujon on 2024-02-13 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-08-19 with updates · 6 pages | View document |
| 5 Jun 2024 | Termination of appointment of Donald James Weir as a director on 2024-05-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Appointment of Mr James Colbert as a director on 2024-03-19 · 2 pages | View document |
| 18 Mar 2024 | CAP-SS · 1 page | View document |
| 18 Mar 2024 | SH20 · 1 page | View document |
| 18 Mar 2024 | Statement of capital on 2024-03-18 · 5 pages | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-18 · 3 pages | View document |
| 18 Mar 2024 | Resolutions · 1 page | View document |
| 18 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions · 2 pages | View document |
| 1 Mar 2024 | Resolutions | View document |
| 1 Mar 2024 | Resolutions | View document |
| 23 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 3 pages | View document |
| 23 Feb 2024 | Statement of capital on 2024-02-01 · 6 pages | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Feb 2024 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2024-02-13 · 1 page | View document |
| 7 Feb 2024 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-02-07 · 1 page | View document |
| 2 Feb 2024 | Registration of charge 121884390007, created on 2024-02-02 · 33 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 12 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 7 Jul 2021 | Registration of charge 121884390006, created on 2021-06-29 · 36 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2020 | ADOPT ARTICLES 07/08/2020 | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | View document |
| 17 Aug 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 60 | View document |
| 12 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FITZPATRICK | View document |
| 12 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/08/2020 | View document |
| 12 Aug 2020 | 07/08/20 STATEMENT OF CAPITAL GBP 55.6 | View document |
| 9 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 15 Nov 2019 | ADOPT ARTICLES 31/10/2019 | View document |
| 14 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121884390003 | View document |
| 7 Nov 2019 | CURRSHO FROM 30/09/2020 TO 31/03/2020 | View document |
| 29 Oct 2019 | CESSATION OF JAMES BROOKS AS A PSC | View document |
| 29 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 29/10/2019 | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / JAMES BROOKS / 10/09/2019 | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121884390002 | View document |
| 27 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 121884390001 | View document |
| 26 Sep 2019 | ARTICLES OF ASSOCIATION | View document |
| 26 Sep 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Sep 2019 | ALTER ARTICLES 10/09/2019 | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED JACQUELINE ELIZABETH PORCH | View document |
| 11 Sep 2019 | DIRECTOR APPOINTED ANDREW JOHN SCOBIE | View document |
| 11 Sep 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 6 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 4 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |