THIRD ITERATION LIMITED
Company number 09327210 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Micro company accounts made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 7 Aug 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 15 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 5 Aug 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 20 Apr 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 11 Apr 2023 | Registered office address changed from 6 Angerton Avenue Shiremoor Newcastle upon Tyne NE27 0TT England to 4 Hencotes Hexham NE46 2EJ on 2023-04-11 · 1 page | View document |
| 6 Apr 2023 | Change of details for Mrs Jennifer Anne Wheatman as a person with significant control on 2023-04-04 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Stuart Wheatman on 2023-04-04 · 2 pages | View document |
| 6 Apr 2023 | Director's details changed for Mrs Jennifer Anne Wheatman on 2023-04-04 · 2 pages | View document |
| 6 Apr 2023 | Change of details for Mr Stuart Wheatman as a person with significant control on 2023-04-04 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 22 Feb 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART WHEATMAN / 01/02/2020 | View document |
| 12 Feb 2020 | Appointment of Mrs Jennifer Anne Wheatman as a director on 2020-02-01 · 3 pages | View document |
| 12 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANNE WHEATMAN | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MRS JENNIFER ANNE WHEATMAN | View document |
| 11 Feb 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 2 MOORE AVENUE SOUTH SHIELDS NE34 6AA UNITED KINGDOM | View document |
| 5 Dec 2019 | Registered office address changed from , 2 Moore Avenue, South Shields, NE34 6AA, United Kingdom to 4 Hencotes Hexham NE46 2EJ on 2019-12-05 · 1 page | View document |
| 15 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | Registered office address changed from , 65a Front Street, Tynemouth, North Shields, Tyne and Wear, NE30 4BT, England to 4 Hencotes Hexham NE46 2EJ on 2018-05-15 · 1 page | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 65A FRONT STREET TYNEMOUTH NORTH SHIELDS TYNE AND WEAR NE30 4BT ENGLAND | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR STUART WHEATMAN / 01/12/2017 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHEATMAN / 01/12/2017 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 7 Jun 2016 | Registered office address changed from , 31 Arundel Court, Kingston Park, Newcastle upon Tyne, Tyne & Wear, NE3 2UJ to 4 Hencotes Hexham NE46 2EJ on 2016-06-07 · 1 page | View document |
| 7 Jun 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 31 ARUNDEL COURT KINGSTON PARK NEWCASTLE UPON TYNE TYNE & WEAR NE3 2UJ | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WHEATMAN / 01/06/2016 | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 9 Jan 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 25 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |