THIRD SQUARE LTD

Company number 10142462 ·

Active - Proposal to Strike off

38 filings

Date Filing
15 May 2026 Compulsory strike-off action has been suspended View document
15 May 2026 Compulsory strike-off action has been suspended · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
28 Apr 2026 First Gazette notice for compulsory strike-off View document
3 Dec 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-19 with updates · 4 pages View document
22 Nov 2024 Cessation of Dominic Seabrook as a person with significant control on 2024-03-27 · 1 page View document
31 Jul 2024 Micro company accounts made up to 2023-07-31 · 4 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-01 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
5 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 5 pages View document
31 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
4 Jan 2022 Total exemption full accounts made up to 2021-07-31 · 11 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
12 Feb 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES View document
3 Feb 2020 31/03/19 STATEMENT OF CAPITAL GBP 13 View document
3 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
1 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES View document
28 Jan 2019 01/08/18 STATEMENT OF CAPITAL GBP 10 View document
28 Jan 2019 31/07/18 TOTAL EXEMPTION FULL View document
19 Dec 2018 PREVEXT FROM 30/04/2018 TO 31/07/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE PAMMEN / 12/07/2018 View document
12 Jul 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 22 LONG ACRE COVENT GARDEN LONDON WC2E 9LY ENGLAND View document
12 Jul 2018 PSC'S CHANGE OF PARTICULARS / ELIZA PAMMEN / 12/07/2018 View document
12 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE PAMMEN / 12/07/2018 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES View document
2 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/04/2017 View document
23 Jun 2017 04/05/16 STATEMENT OF CAPITAL GBP 2 View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB ENGLAND View document
5 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 2 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 104 WAREHOUSE COURT NO 1 STREET LONDON SE18 6FD UNITED KINGDOM View document
22 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document