THP CONSULTING LIMITED
Company number 03960211 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jan 2026 | First Gazette notice for voluntary strike-off | View document |
| 6 Jan 2026 | Application to strike the company off the register · 1 page | View document |
| 19 Sep 2025 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-19 · 1 page | View document |
| 19 Sep 2025 | Change of details for Heather Elizabeth Ankara Loft-Richards as a person with significant control on 2025-09-15 · 2 pages | View document |
| 19 Sep 2025 | Change of details for Mr Tommy Pettersson as a person with significant control on 2025-09-15 · 2 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Mr Tommy Pettersson on 2025-09-15 · 1 page | View document |
| 19 Sep 2025 | Director's details changed for Heather Elizabeth Ankara Loft-Richards on 2025-09-15 · 2 pages | View document |
| 19 Sep 2025 | Director's details changed for Mr Tommy Pettersson on 2025-09-15 · 2 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-03-30 with updates · 5 pages | View document |
| 27 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-30 with updates · 5 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-30 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 23 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 19 Mar 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 27 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 8 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 May 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 2 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jun 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Jun 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jun 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 23 Nov 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 25 Sep 2001 | FIRST GAZETTE | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | SECRETARY RESIGNED | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |