THIRD PLATFORM SERVICES LIMITED
Company number 09588254 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 11 Feb 2026 | Appointment of Helen Mary Wakeford as a secretary on 2026-02-04 · 2 pages | View document |
| 21 Oct 2025 | Appointment of Mr Richard Hoskins as a director on 2025-10-01 · 2 pages | View document |
| 21 Oct 2025 | Termination of appointment of Peter Gordon John Docherty as a director on 2025-10-01 · 1 page | View document |
| 21 Oct 2025 | Appointment of Cathryn Elizabeth Riley as a director on 2025-10-01 · 2 pages | View document |
| 3 Oct 2025 | Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 8th Floor Centennium House 100 Lower Thames Street London EC3R 6DL on 2025-10-03 · 1 page | View document |
| 22 Sep 2025 | Full accounts made up to 2024-12-31 · 38 pages | View document |
| 4 Jun 2025 | Termination of appointment of Stuart Edward Richards as a director on 2025-05-27 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 3 Jan 2025 | Termination of appointment of Alexander Filshie as a director on 2024-12-20 · 1 page | View document |
| 11 Nov 2024 | Appointment of Mr Christopher Martyn Williams as a director on 2024-10-29 · 2 pages | View document |
| 20 Aug 2024 | Resolutions · 1 page | View document |
| 20 Aug 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 20 Aug 2024 | Resolutions · 1 page | View document |
| 19 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 19 Aug 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jul 2024 | Appointment of Mr Alexander Filshie as a director on 2024-06-30 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of David Alasdair Lewis as a director on 2024-06-30 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Edward Barroll Brown as a director on 2024-06-30 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Peter Gordon John Docherty as a director on 2024-06-30 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr Michael Robert Regan as a director on 2024-06-30 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 4 May 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 14 Feb 2024 | Satisfaction of charge 095882540001 in full · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 3 May 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 16 Sep 2022 | Termination of appointment of Roger Keith Foster as a director on 2022-09-11 · 1 page | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 6 May 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 23 Dec 2021 | Termination of appointment of Michael Gerard Collins as a director on 2021-12-20 · 1 page | View document |
| 23 Dec 2021 | Appointment of Mr Stuart Edward Richards as a director on 2021-12-20 · 2 pages | View document |
| 23 Dec 2021 | Change of details for Third Financial Software Ltd as a person with significant control on 2017-05-13 · 2 pages | View document |
| 3 Aug 2021 | Appointment of Mr David Alasdair Lewis as a director on 2021-07-26 · 2 pages | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 6 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 25 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095882540001 | View document |
| 29 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SCOTT | View document |
| 10 Sep 2019 | AUDITOR'S RESIGNATION | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 13 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR MICHAEL GERARD COLLINS | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR ROGER KEITH FOSTER | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART FOSTER | View document |
| 14 May 2018 | CESSATION OF IAN PARTINGTON AS A PSC | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | View document |
| 3 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 1500001.66667 | View document |
| 11 Dec 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 2 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 17 Mar 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 21111.110000 | View document |
| 3 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Dec 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 8 Dec 2016 | PURCHASE BY THE COMPANY OF 111,111 SHARES OF 1P EACH (CONTRACT) 11/11/2016 | View document |
| 22 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYLWARD | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MR IAN PARTINGTON | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 23 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 1001111.110000 | View document |
| 17 May 2016 | SUB-DIVISION 23/03/16 | View document |
| 12 May 2016 | SUB DIV 23/03/2016 | View document |
| 10 May 2016 | DIRECTOR APPOINTED MR EDWARD BARROLL BROWN | View document |
| 4 May 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |