THIRD POLE CONSULTANCY LIMITED

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Company Documents

DateDescription
06/05/226 May 2022 Return of final meeting in a members' voluntary winding up

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/07/198 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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02/06/162 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERMAN SARAH / 01/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/05/155 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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03/06/143 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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09/05/129 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 114 NELSON ROAD LONDON N8 9RN UNITED KINGDOM

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIS BERMAN / 05/04/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERMAN SARAH / 05/04/2012

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20/01/1220 January 2012 DIRECTOR APPOINTED MRS BERMAN SARAH

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM UNIT 15 THOMPSON ROAD WHITEHILLS BUSINESS PARK BLACKPOOL LANCASHIRE FY4 5PN ENGLAND

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05/05/115 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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