THREE CIRCLES CONSULTING LIMITED
Company number 06012491 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Jan 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 10 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Dec 2023 | Removal of liquidator by court order · 15 pages | View document |
| 9 Mar 2023 | Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF United Kingdom to Minerva 29 East Parade Leeds LS1 5PS on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Resolutions · 1 page | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Declaration of solvency · 5 pages | View document |
| 9 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 1 Dec 2021 | Director's details changed for Mr Matthew Cameron Theobald on 2021-11-01 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 1ST FLOOR 7 PILLORY STREET NANTWICH CHESHIRE CW5 5BZ | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 24 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 19 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Nov 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 1ST FLOOR PILLORY STREET NANTWICH CHESHIRE CW5 5BZ | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED FIONA KATE THEOBALD · 3 pages | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAMERON THEOBALD / 19/12/2009 · 2 pages | View document |
| 19 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | View document |
| 10 Dec 2006 | DIRECTOR RESIGNED | View document |
| 10 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |