THIRD PLATFORM SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Stuart Edward Richards as a director on 2025-05-27 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 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 |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Memorandum and Articles of Association |
| 20/08/2420 August 2024 | Resolutions |
| 19/08/2419 August 2024 | Change of share class name or designation |
| 19/08/2419 August 2024 | Particulars of variation of rights attached to shares |
| 10/07/2410 July 2024 | Appointment of Mr Alexander Filshie as a director on 2024-06-30 |
| 03/07/243 July 2024 | Termination of appointment of David Alasdair Lewis as a director on 2024-06-30 |
| 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 | Appointment of Mr Peter Gordon John Docherty as a director on 2024-06-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 04/05/244 May 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Satisfaction of charge 095882540001 in full |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 16/09/2216 September 2022 | Termination of appointment of Roger Keith Foster as a director on 2022-09-11 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 23/12/2123 December 2021 | Appointment of Mr Stuart Edward Richards as a director on 2021-12-20 |
| 23/12/2123 December 2021 | Termination of appointment of Michael Gerard Collins as a director on 2021-12-20 |
| 23/12/2123 December 2021 | Change of details for Third Financial Software Ltd as a person with significant control on 2017-05-13 |
| 03/08/213 August 2021 | Appointment of Mr David Alasdair Lewis as a director on 2021-07-26 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 06/05/206 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095882540001 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR MICHAEL WILLIAM SCOTT |
| 10/09/1910 September 2019 | AUDITOR'S RESIGNATION |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR ROGER KEITH FOSTER |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR MICHAEL GERARD COLLINS |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEWART FOSTER |
| 14/05/1814 May 2018 | CESSATION OF IAN PARTINGTON AS A PSC |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 1500001.66667 |
| 11/12/1711 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/03/1717 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 21111.110000 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/12/1629 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1619 December 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 10000.00 |
| 08/12/168 December 2016 | PURCHASE BY THE COMPANY OF 111,111 SHARES OF 1P EACH (CONTRACT) 11/11/2016 |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYLWARD |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR IAN PARTINGTON |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | 12/05/16 STATEMENT OF CAPITAL GBP 1001111.110000 |
| 17/05/1617 May 2016 | SUB-DIVISION 23/03/16 |
| 12/05/1612 May 2016 | SUB DIV 23/03/2016 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR EDWARD BARROLL BROWN |
| 04/05/164 May 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/05/1513 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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