THIRD PRIME TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Change of details for Ian Mccaw as a person with significant control on 2025-05-22 |
| 24/09/2524 September 2025 New | Cessation of Helen Mccaw as a person with significant control on 2025-05-21 |
| 24/07/2524 July 2025 | Director's details changed for Ian Mccaw on 2025-06-24 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-06-28 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/09/2321 September 2023 | Secretary's details changed for Helen Mccaw on 2023-09-21 |
| 20/09/2320 September 2023 | Director's details changed for Ms Helen Mccaw on 2023-09-20 |
| 20/09/2320 September 2023 | Director's details changed for Ian Mccaw on 2023-09-20 |
| 20/09/2320 September 2023 | Registered office address changed from 5 Cheapside Court Sunninghill Road Ascot SL5 7RF England to 2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB on 2023-09-20 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with updates |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 23/04/2223 April 2022 | Appointment of Ms Helen Mccaw as a director on 2022-04-23 |
| 30/12/2130 December 2021 | Registered office address changed from Pachesham Corner Oxshott Road Leatherhead Surrey KT22 0DF United Kingdom to 5 Cheapside Court Sunninghill Road Ascot SL5 7RF on 2021-12-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/07/2011 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 26/10/1926 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 18/10/1818 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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