THIRDPERSON LIMITED
Company number 04435370 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 15 Jul 2025 | Director's details changed for Mr Timothy Alistair Reed on 2002-05-10 · 2 pages | View document |
| 12 May 2025 | Registered office address changed from Unit 45 Thrales End Farm Harpenden Hertfordshire AL5 3NS England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2025-05-12 · 1 page | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-07 with updates · 5 pages | View document |
| 11 Apr 2025 | Termination of appointment of Richard Stanton Newey as a secretary on 2025-04-01 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of Richard Stanton Newey as a director on 2025-04-01 · 1 page | View document |
| 11 Apr 2025 | Cessation of Timothy Alastair Reed as a person with significant control on 2025-04-01 · 1 page | View document |
| 11 Apr 2025 | Cessation of Richard Stanton Newey as a person with significant control on 2025-04-01 · 1 page | View document |
| 11 Apr 2025 | Notification of Thirdperson Group Limited as a person with significant control on 2025-04-01 · 2 pages | View document |
| 7 Apr 2025 | ANNOTATION | View document |
| 7 Apr 2025 | ANNOTATION | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with updates · 3 pages | View document |
| 19 Apr 2024 | Notification of Richard Stanton Newey as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Apr 2024 | Cessation of Richard Stanton Newwy as a person with significant control on 2016-06-30 · 1 page | View document |
| 19 Apr 2024 | Secretary's details changed for Mr Richard Stanton Newey on 2024-04-19 · 1 page | View document |
| 19 Apr 2024 | Director's details changed for Mr Timothy Alistair Reed on 2024-04-19 · 2 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Richard Stanton Newey on 2024-04-19 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Sep 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 9 May 2023 | Director's details changed for Mr Richard Stanton Newey on 2023-05-09 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Oct 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD STANTON NEWEY / 07/05/2019 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALASTAIR REED / 07/05/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANTON NEWEY / 07/05/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALISTAIR REED / 07/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 17 May 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 23 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 May 2017 | Registered office address changed from , C/O Oppenheim and Co Limited, 52 Great Eastern Street, Shoreditch, London, EC2A 3EP to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2017-05-04 · 1 page | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM C/O OPPENHEIM AND CO LIMITED 52 GREAT EASTERN STREET SHOREDITCH LONDON EC2A 3EP | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALISTAIR REED / 30/10/2009 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANTON NEWEY / 30/10/2009 | View document |
| 14 Nov 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP | View document |
| 14 Nov 2009 | Registered office address changed from , 52 Great Eastern Street, London, EC2A 3EP on 2009-11-14 · 1 page | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 10 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2002 | 287 · 1 page | View document |
| 23 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP | View document |
| 23 May 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 17 May 2002 | 287 · 1 page | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 10 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |