THIRD REALM LIMITED
Company number 08714554 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 5 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Oct 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 27 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 24 Apr 2024 | Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to 87 North Road Poole BH14 0LT on 2024-04-24 · 1 page | View document |
| 24 Apr 2024 | Termination of appointment of Romain Gabrielle Antoine Lopez as a director on 2024-04-23 · 1 page | View document |
| 9 Feb 2024 | Appointment of Mr Romain Gabrielle Antoine Lopez as a director on 2024-02-09 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 28 Aug 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Mar 2022 | Notification of K-Fax Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 14 Feb 2022 | Director's details changed for Mr Lee Richard Price on 2022-02-14 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES | View document |
| 29 Jun 2020 | 16/07/18 STATEMENT OF CAPITAL GBP 1000 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 28 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 6 Jun 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND | View document |
| 30 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 24/04/2017 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 5 Mar 2017 | REGISTERED OFFICE CHANGED ON 05/03/2017 FROM 470A GREEN LANES PALMERS GREEN LONDON N13 5PA ENGLAND | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Apr 2016 | Annual return made up to 5 April 2016 with full list of shareholders | View document |
| 10 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 14 Aug 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 16 Jun 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 525 | View document |
| 16 Jun 2014 | 16/06/14 STATEMENT OF CAPITAL GBP 505 | View document |
| 12 Jun 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 500 | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 162 GOLDHAWK ROAD LONDON W12 8HL UNITED KINGDOM | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 162 GOLDHAWK ROAD LONDON W12 8HL ENGLAND | View document |
| 2 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |