CompaniesInTheUK

THIRD PARTY FORMATIONS LIMITED

Company number 03994971 ·

Active

94 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
20 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Micro company accounts made up to 2024-05-31 · 4 pages View document
23 Jul 2024 Registered office address changed from 76-80 Baddow Road Chelmsford Essex CM2 7PJ England to Office 6760, 321 - 323 High Road Chadwell Heath RM6 6AX on 2024-07-23 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View document
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
24 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 24/10/2017 View document
19 Oct 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 80 BADDOW ROAD CHELMSFORD ESSEX CM2 7PJ ENGLAND View document
19 Oct 2017 Registered office address changed from , 80 Baddow Road, Chelmsford, Essex, CM2 7PJ, England to Office 6760, 321 - 323 High Road Chadwell Heath RM6 6AX on 2017-10-19 · 1 page View document
6 Oct 2017 Registered office address changed from , 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY to Office 6760, 321 - 323 High Road Chadwell Heath RM6 6AX on 2017-10-06 · 1 page View document
6 Oct 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY View document
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
13 Nov 2015 APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED View document
21 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
10 Sep 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
27 Feb 2014 APPOINTMENT TERMINATED, SECRETARY ROSS HAMMOND View document
29 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
28 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
6 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013 View document
31 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 31/01/2013 View document
30 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
9 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 08/08/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
17 Oct 2009 ISSUING B CLASS SHARES View document
16 Oct 2009 02/10/09 STATEMENT OF CAPITAL GBP 125 View document
14 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
6 Aug 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08 View document
3 Apr 2009 31/05/08 TOTAL EXEMPTION FULL View document
10 Oct 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
14 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
13 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 13/08/2007 View document
3 Jun 2008 31/05/07 TOTAL EXEMPTION FULL View document
26 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
19 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jul 2006 £ NC 1000/1000000 13/0 View document
19 Jul 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
25 May 2006 NEW SECRETARY APPOINTED View document
25 Oct 2005 REGISTERED OFFICE CHANGED ON 25/10/05 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND View document
25 Oct 2005 287 · 1 page View document
3 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
18 Aug 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
16 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
2 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2004 RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS View document
20 May 2004 287 · 1 page View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 8 ARUN CLOSE CHELMSFORD ESSEX CM1 7QE View document
18 Sep 2003 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
18 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
18 Sep 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
6 Aug 2003 287 · 1 page View document
6 Aug 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 420B HORNSEY ROAD LONDON N19 4EB View document
22 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
6 Sep 2001 REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 5B THE ORCHARDS WOOD STREET CHELMSFORD ESSEX CM2 9BG View document
6 Sep 2001 287 · 1 page View document
21 Jun 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
21 Jun 2001 SECRETARY RESIGNED View document
21 Jun 2001 NEW SECRETARY APPOINTED View document
16 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document