THIRD FORMATION LIMITED

Company number 02458963 ·

Active

81 filings

Date Filing
6 Oct 2025 Confirmation statement made on 2025-10-04 with no updates · 3 pages View document
12 Aug 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
7 Oct 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
19 Aug 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
4 Sep 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
4 Oct 2022 Confirmation statement made on 2022-10-04 with updates · 4 pages View document
27 Sep 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
25 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
23 Sep 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
27 Feb 2015 Annual return made up to 12 January 2015 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Mar 2014 Annual return made up to 12 January 2014 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Mar 2013 Annual return made up to 12 January 2013 with full list of shareholders View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SHEILA HARRIS View document
27 Feb 2012 Annual return made up to 12 January 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Jan 2011 Annual return made up to 12 January 2011 with full list of shareholders View document
8 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL HARRIS / 01/01/2010 View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HARRIS / 01/01/2010 View document
5 Mar 2010 Annual return made up to 12 January 2010 with full list of shareholders View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jan 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS View document
14 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jan 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
2 Feb 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS View document
3 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Feb 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS View document
27 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
26 Mar 2003 REGISTERED OFFICE CHANGED ON 26/03/03 FROM: G OFFICE CHANGED 26/03/03 WEBSTER & COMPANY CHERRY LODGE MALTON ROAD, CHERRY BURTON BEVERLEY NORTH HUMBERSIDE HU17 7RA View document
11 Feb 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS View document
16 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Jan 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
26 Jan 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS View document
12 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 32 ELLOUGHTON ROAD BROUGH EAST YORKSHIRE HU15 1AE View document
3 Mar 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS View document
8 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
9 Feb 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS View document
6 Jan 1999 NEW SECRETARY APPOINTED View document
6 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Jan 1999 DIRECTOR RESIGNED View document
6 Jan 1999 SECRETARY RESIGNED View document
2 Feb 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS View document
8 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
29 Jan 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS View document
14 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
28 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Feb 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS View document
5 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
2 Aug 1994 AUDITOR'S RESIGNATION View document
16 Feb 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS View document
28 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS View document
14 May 1992 EXEMPTION FROM APPOINTING AUDITORS 03/04/92 View document
14 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
27 Apr 1992 NEW DIRECTOR APPOINTED View document
23 Apr 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS View document
23 Apr 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Apr 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
8 Apr 1992 STRIKE-OFF ACTION DISCONTINUED View document
10 Mar 1992 FIRST GAZETTE View document
3 Jan 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Jun 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS View document
4 Jul 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 May 1990 REGISTERED OFFICE CHANGED ON 22/05/90 FROM: G OFFICE CHANGED 22/05/90 9/11 SCALE LANE HULL HU1 1PH View document
10 May 1990 ALTER MEM AND ARTS 27/04/90 View document
12 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document