THIRD STAGE CONSULTING UK LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-02-27 with updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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02/04/242 April 2024 Confirmation statement made on 2024-02-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Second filing of Confirmation Statement dated 2022-02-27

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31/08/2331 August 2023 Second filing of Confirmation Statement dated 2022-02-27

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25/08/2325 August 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Total exemption full accounts made up to 2021-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with updates

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07/02/237 February 2023 Notification of Eric Lee Kimberling as a person with significant control on 2022-04-05

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/05/2219 May 2022 Termination of appointment of Stuart Keith Robb as a director on 2022-04-05

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19/05/2219 May 2022 Confirmation statement made on 2022-02-27 with updates

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19/05/2219 May 2022 Cessation of Stuart Keith Robb as a person with significant control on 2022-04-05

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22/02/2222 February 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/12/214 December 2021 Termination of appointment of Brian Potts as a director on 2021-12-02

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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16/06/2116 June 2021 Compulsory strike-off action has been discontinued

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14/06/2114 June 2021 Confirmation statement made on 2021-02-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/06/204 June 2020 31/12/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THIRD STAGE CONSULTING GROUP

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KEITH ROBB / 29/08/2019

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13/03/1913 March 2019 CURRSHO FROM 28/02/2020 TO 31/12/2019

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05/03/195 March 2019 DIRECTOR APPOINTED MR ERIC LEE KIMBERLING

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04/03/194 March 2019 DIRECTOR APPOINTED MR BRIAN POTTS

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28/02/1928 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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