CompaniesInTheUK

THIRD TEXT LTD.

Company number 05051134 ·

Active

101 filings

Date Filing
26 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
7 Jul 2026 Appointment of Mr Richard Dyer as a director on 2026-07-07 · 2 pages View document
3 Jul 2026 Notification of Simon Tegala as a person with significant control on 2026-07-03 · 2 pages View document
26 May 2026 Termination of appointment of Paul Gladston as a director on 2026-02-10 · 1 page View document
5 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 18 pages View document
19 Aug 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
19 Aug 2025 Termination of appointment of Voon Pow Bartlett as a director on 2025-01-25 · 1 page View document
3 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 14 pages View document
12 Aug 2024 Appointment of Professor Paul Gladston as a director on 2024-04-01 · 2 pages View document
12 Aug 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
15 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 14 pages View document
17 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
11 Aug 2023 Appointment of Dr Elizabeth Robles as a director on 2023-06-12 · 2 pages View document
11 Aug 2023 Termination of appointment of Felicity Jane Allen as a director on 2023-06-12 · 1 page View document
9 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
11 May 2022 Change of details for Dr Alice Correia as a person with significant control on 2022-05-11 · 2 pages View document
10 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 18 pages View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR VOON POW BARTLETT / 01/07/2020 View document
13 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ALICE ANNE CORREIA / 30/01/2020 View document
13 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR ANTONIS PANAYIOTOU View document
13 Aug 2020 PSC'S CHANGE OF PARTICULARS / MS ALICE CORREIA / 30/01/2020 View document
12 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN SHAW View document
12 Aug 2020 CESSATION OF ANTONIS PANAYIOTOU AS A PSC View document
12 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE CORREIA View document
12 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
4 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
7 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR VOON POW BARTLETT / 30/06/2018 View document
14 Aug 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 6 ENCLAVE STUDIOS RESOLUTION WAY LONDON SE8 4NT View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ALICE ANNE CORREIA / 30/06/2018 View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY JANE ALLEN / 30/06/2018 View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / RENE PATRICK GIMPEL / 30/06/2018 View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN SHAW / 30/06/2018 View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIS PANAYIOTOU / 30/06/2018 View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TEGALA / 30/06/2018 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
14 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR ANTONIS PANAYIOTOU / 30/06/2018 View document
21 Feb 2018 SECRETARY'S CHANGE OF PARTICULARS / DR RICHARD APPIGNANESI / 23/08/2017 View document
9 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
11 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
12 Jan 2016 31/03/15 TOTAL EXEMPTION FULL View document
7 Aug 2015 29/07/15 NO MEMBER LIST View document
12 May 2015 DIRECTOR APPOINTED DR VOON POW BARTLETT View document
7 May 2015 31/03/14 TOTAL EXEMPTION FULL View document
7 Nov 2014 DIRECTOR APPOINTED FELICITY JANE ALLEN View document
21 Oct 2014 DIRECTOR APPOINTED MR MARTIN ALAN SHAW View document
1 Aug 2014 COMPANY NAME CHANGED BLACK UMBRELLA LIMITED CERTIFICATE ISSUED ON 01/08/14 View document
1 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jul 2014 29/07/14 NO MEMBER LIST View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MARJORIE ALLTHORPE-GUYTON View document
9 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ZIAUDDIN SARDAR View document
1 May 2014 DIRECTOR APPOINTED DR ALICE ANNE CORREIA View document
11 Feb 2014 DIRECTOR APPOINTED ANTONIS PANAYIOTOU View document
6 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA MACKLE View document
6 Feb 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM UNIT 2G CRUSADER HOUSE 289 CRICKLEWOOD BROADWAY LONDON NW2 6NX View document
6 Feb 2014 DIRECTOR APPOINTED MR SIMON TEGALA View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR BHIKHU PAREKH View document
28 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
16 May 2013 08/05/13 View document
16 May 2013 REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 18 WINTERSELLS ROAD BYFLEET SURREY KT14 7LF View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PC MARJORIE ANGELA ALLTHORPE-GUYTON / 09/05/2013 View document
9 Jan 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM View document
9 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MERRYL DAVIES View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA HACKLE / 26/10/2012 View document
20 Feb 2012 20/02/12 NO MEMBER LIST View document
2 Feb 2012 31/03/11 TOTAL EXEMPTION FULL View document
22 Sep 2011 APPOINTMENT TERMINATED, SECRETARY ZIAUDDIN SARDAR View document
22 Sep 2011 DIRECTOR APPOINTED DR JOANNA HACKLE View document
22 Sep 2011 SECRETARY APPOINTED DR RICHARD APPIGNANESI View document
14 Sep 2011 DIRECTOR APPOINTED RENE PATRICK GIMPEL View document
14 Sep 2011 DIRECTOR APPOINTED DR MARJORIE ANGELA ALLTHORPE-GUYTON View document
22 Feb 2011 20/02/11 NO MEMBER LIST View document
10 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
5 Mar 2010 20/02/10 NO MEMBER LIST View document
13 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
26 Feb 2009 ANNUAL RETURN MADE UP TO 20/02/09 View document
13 Feb 2009 DIRECTOR APPOINTED BHIKHU PAREKH View document
21 Jan 2009 31/03/08 PARTIAL EXEMPTION View document
6 Jun 2008 ANNUAL RETURN MADE UP TO 20/02/08 View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AYYUB MALIK View document
31 Jan 2008 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 View document
8 Jun 2007 ANNUAL RETURN MADE UP TO 20/02/07 View document
3 Mar 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 View document
7 Jul 2006 ANNUAL RETURN MADE UP TO 20/02/06 View document
26 Jun 2006 REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AZ View document
14 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
15 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Apr 2005 COMPANY NAME CHANGED X.B. LIMITED CERTIFICATE ISSUED ON 06/04/05 View document
16 Mar 2005 ANNUAL RETURN MADE UP TO 20/02/05 View document
14 Dec 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
18 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
12 Mar 2004 SECRETARY RESIGNED View document
12 Mar 2004 DIRECTOR RESIGNED View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
20 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document