THIRD SOLUTIONS LIMITED
Company number 09033734 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-09 with no updates · 3 pages | View document |
| 9 Dec 2025 | Change of details for Miss Balbinder Kaur Kang as a person with significant control on 2025-12-09 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Change of details for Mr Robert Frederick Ronald Walters as a person with significant control on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Miss Balbinder Kaur Kang on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Registered office address changed from Cragg Bottom Cottage Cragg Bottom Road Oldfield Keighley West Yorkshire BD22 0JL England to 24 Greville Street London EC1N 8SS on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Director's details changed for Mr Mark Graham Smith on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Miss Balbinder Kaur Kang as a person with significant control on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Mr Robert Frederick Ronald Walters as a person with significant control on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Robert Frederick Ronald Walters on 2025-08-27 · 2 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-09 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Aug 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 · 1 page | View document |
| 16 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 7 Mar 2024 | Satisfaction of charge 090337340001 in full · 1 page | View document |
| 7 Mar 2024 | Satisfaction of charge 090337340002 in full · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-09 with no updates · 3 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 1 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 16 May 2023 | Appointment of Mr Robert Frederick Ronald Walters as a director on 2023-05-16 · 2 pages | View document |
| 16 May 2023 | Appointment of Mr Mark Graham Smith as a director on 2023-05-16 · 2 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-09 with no updates · 3 pages | View document |
| 5 Oct 2022 | Director's details changed for Miss Balbinder Kaur Kang on 2022-10-05 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Jan 2021 | 31/08/20 UNAUDITED ABRIDGED | View document |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 23 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BALBINDER KAUR KANG / 23/11/2020 | View document |
| 16 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK RONALD WALTER / 16/11/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 15 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | View document |
| 24 Feb 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Apr 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 30 Jan 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 16 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 | View document |
| 16 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 102 MILL ROAD AVELEY SOUTH OCKENDON ESSEX RM15 4SR | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BALIBINDER KANG / 01/01/2015 | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM 102 MILL ROAD AVELEY SOUTH OCKENDON ESSEX RM15 4SR ENGLAND | View document |
| 9 Jan 2015 | CURREXT FROM 31/05/2015 TO 31/08/2015 | View document |
| 14 Nov 2014 | DIRECTOR APPOINTED MR MARK GRAHAM SMITH | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090337340003 | View document |
| 22 Sep 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 93 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090337340002 | View document |
| 3 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090337340001 | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTERS | View document |
| 12 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |