THIRD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 13/08/2413 August 2024 | Registered office address changed from 102 Mill Road Aveley South Ockendon RM15 4SR England to Cragg Bottom Cottage Cragg Bottom Road Oldfield Keighley West Yorkshire BD22 0JL on 2024-08-13 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 07/03/247 March 2024 | Satisfaction of charge 090337340001 in full |
| 07/03/247 March 2024 | Satisfaction of charge 090337340002 in full |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 08/11/238 November 2023 | Total exemption full accounts made up to 2022-08-31 |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 01/11/231 November 2023 | Compulsory strike-off action has been discontinued |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | First Gazette notice for compulsory strike-off |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/05/2316 May 2023 | Appointment of Mr Mark Graham Smith as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Appointment of Mr Robert Frederick Ronald Walters as a director on 2023-05-16 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 05/10/225 October 2022 | Director's details changed for Miss Balbinder Kaur Kang on 2022-10-05 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 04/01/214 January 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 23/11/2023 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BALBINDER KAUR KANG / 23/11/2020 |
| 16/11/2016 November 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK RONALD WALTER / 16/11/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 24/02/2024 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/04/1925 April 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/01/1830 January 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/05/1616 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM NO 5, WEST HOUSE 21 WEST HILL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0NA ENGLAND |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 102 MILL ROAD AVELEY SOUTH OCKENDON ESSEX RM15 4SR |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BALIBINDER KANG / 01/01/2015 |
| 22/05/1522 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 102 MILL ROAD AVELEY SOUTH OCKENDON ESSEX RM15 4SR ENGLAND |
| 09/01/159 January 2015 | CURREXT FROM 31/05/2015 TO 31/08/2015 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR MARK GRAHAM SMITH |
| 22/09/1422 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 93 |
| 22/09/1422 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090337340003 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090337340002 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090337340001 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTERS |
| 12/05/1412 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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