THIRD FINANCIAL SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Alexander Filshie as a director on 2024-12-20 |
| 11/11/2411 November 2024 | Appointment of Mr Christopher Martyn Williams as a director on 2024-10-29 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with updates |
| 10/07/2410 July 2024 | Appointment of Mr Alexander Filshie as a director on 2024-06-30 |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 05/07/245 July 2024 | Resolutions |
| 04/07/244 July 2024 | Notification of Nucleus Financial Platforms Limited as a person with significant control on 2024-06-30 |
| 04/07/244 July 2024 | Withdrawal of a person with significant control statement on 2024-07-04 |
| 03/07/243 July 2024 | Termination of appointment of Edward Barroll Brown as a director on 2024-06-30 |
| 03/07/243 July 2024 | Appointment of Mr Michael Robert Regan as a director on 2024-06-30 |
| 03/07/243 July 2024 | Termination of appointment of Thomas Frederick Richard Morrell as a director on 2024-06-30 |
| 03/07/243 July 2024 | Appointment of Mr Peter Gordon John Docherty as a director on 2024-06-30 |
| 04/05/244 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Memorandum and Articles of Association |
| 29/12/2329 December 2023 | Resolutions |
| 17/11/2317 November 2023 | Statement of capital following an allotment of shares on 2021-12-13 |
| 03/05/233 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 16/09/2216 September 2022 | Termination of appointment of Roger Keith Foster as a director on 2022-09-11 |
| 12/05/2212 May 2022 | Satisfaction of charge 064481630005 in full |
| 12/05/2212 May 2022 | Satisfaction of charge 064481630004 in full |
| 06/05/226 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/206 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 18/11/1918 November 2019 | ADOPT ARTICLES 16/09/2019 |
| 14/11/1914 November 2019 | 24/09/19 STATEMENT OF CAPITAL GBP 17167 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SCOTT |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY SHAILAN SHAH |
| 10/09/1910 September 2019 | AUDITOR'S RESIGNATION |
| 13/05/1913 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR EDWARD BARROLL BROWN |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR IAN PARTINGTON |
| 14/03/1814 March 2018 | CESSATION OF GRAFTON CAPITAL (JERSEY) GP LIMITED AS A PSC |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / MR STEWART CHARLES FOSTER / 04/04/2017 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064481630005 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064481630003 |
| 15/12/1715 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 15167.00 |
| 14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064481630004 |
| 11/12/1711 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/179 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064481630003 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE HARKOUS |
| 02/05/172 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 03/10/163 October 2016 | SECRETARY APPOINTED MR SHAILAN SHAH |
| 23/06/1623 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 13999 |
| 12/05/1612 May 2016 | ADOPT ARTICLES 23/03/2016 |
| 06/01/166 January 2016 | Annual return made up to 7 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GLYN THOMAS / 04/12/2015 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE HARKOUS / 04/12/2015 |
| 28/05/1528 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 11599 |
| 28/05/1528 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETE CADDICK |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILNE |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR ALEXANDRE HARKOUS |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR OLIVER GLYN THOMAS |
| 14/05/1514 May 2015 | 29/04/15 STATEMENT OF CAPITAL GBP 11599 |
| 14/05/1514 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/1514 May 2015 | ADOPT ARTICLES 29/04/2015 |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/01/155 January 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | REMOVAL OF RESTRICTION ON AUTH SHARE CAP 24/06/2013 |
| 11/11/1311 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 259999 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR ANDREW JOHN MILNE |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/02/1312 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH FOSTER / 18/01/2012 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY LINIERES |
| 11/05/1211 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENT RANDALL |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM COACH HOUSE, SEISDON ROAD SEISDON SOUTH STAFFORDSHIRE WV5 7ER |
| 21/12/1121 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 15/04/1115 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE BROWN / 20/06/2010 |
| 12/05/1012 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/03/1029 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 08/01/2010 |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH FOSTER / 05/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETE ANTHONY CADDICK / 05/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT RANDALL / 05/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE BROWN / 05/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT LINIERES / 02/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANETTE PAMELA NICHOLLS / 05/12/2009 |
| 12/10/0912 October 2009 | DOC LOGGED 288A - CAROLINE LOUISE BROWN |
| 24/09/0924 September 2009 | SHARE AGREEMENT OTC |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR BRENT RANDALL |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MRS CAROLINE LOUISE BROWN |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/02/0926 February 2009 | GBP NC 1000/501000 30/01/2009 |
| 26/02/0926 February 2009 | NC INC ALREADY ADJUSTED 30/01/09 |
| 26/02/0926 February 2009 | ADOPT ARTICLES 30/01/2009 |
| 26/02/0926 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0926 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FOSTER / 01/01/2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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