THIRDMOVE LIMITED
Company number 05371855 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 27 Jan 2026 | Termination of appointment of Joshua James Smith as a director on 2026-01-19 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Benjamin Thomas Smith as a director on 2026-01-19 · 1 page | View document |
| 30 Nov 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Feb 2025 | Registered office address changed from Flat 4 Crown House Chequers Lane Walton on the Hill Tadworth KT20 7st England to 72 Blandford Road Corfe Mullen Wimborne Dorset BH21 3HQ on 2025-02-18 · 1 page | View document |
| 28 Nov 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 27 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 29 Nov 2023 | Micro company accounts made up to 2023-02-28 · 5 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Ben Smith on 2021-08-27 · 2 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Josh Smith on 2021-08-27 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 13 Jan 2023 | Change of details for Mr Ian Alexander Smith as a person with significant control on 2023-01-01 · 2 pages | View document |
| 13 Jan 2023 | Registered office address changed from 22 Morella Road London SW12 8UH England to Flat 4 Crown House Chequers Lane Walton on the Hill Tadworth KT20 7st on 2023-01-13 · 1 page | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 1 Dec 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 30 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 22 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 14 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SMITH / 13/12/2017 | View document |
| 13 Dec 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 4 CROWN HOUSE CHEQUERS LANE WALTON ON THE HILL TADWORTH KT20 7ST ENGLAND | View document |
| 6 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 30 Sep 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM 3 MILLER SMITH CLOSE TADWORTH SURREY KT20 5BB | View document |
| 6 Apr 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 24 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 140 | View document |
| 24 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 19 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 30 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 6 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 5 Mar 2012 | SAIL ADDRESS CHANGED FROM: SILVERDALE BEECH DRIVE KINGSWOOD TADWORTH SURREY KT20 6PJ UNITED KINGDOM | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PATTERSON | View document |
| 5 Mar 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM SILVERDALE, BEECH DRIVE KINGSWOOD SURREY KT20 6PJ | View document |
| 11 Apr 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 16 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 16 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY IAN SMITH | View document |
| 15 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 15/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PATTERSON / 15/03/2010 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 22 Dec 2009 | SECRETARY APPOINTED MR IAN SMITH | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH | View document |
| 22 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY NICOLA SMITH | View document |
| 22 Dec 2009 | SECRETARY APPOINTED MR IAN SMITH | View document |
| 9 Apr 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |