THREE PEAS CONSULTING LTD
Company number 12528052 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registered office address changed from Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ England to Unit 4, 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 2026-06-17 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 4 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 11 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 3 Apr 2024 | Cessation of Laura White as a person with significant control on 2023-01-25 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 3 Apr 2024 | Notification of Adam Robert White as a person with significant control on 2023-01-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 12 Apr 2023 | Amended micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 5 pages | View document |
| 2 Feb 2023 | Resolutions · 1 page | View document |
| 2 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions · 2 pages | View document |
| 1 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Jan 2023 | Termination of appointment of Laura White as a director on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Registered office address changed from 17 st. Georges Road Badshot Lea Farnham Surrey GU9 9LX England to Unit 2, Stiles & Co Taplow Road Taplow Maidenhead SL6 0JQ on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mr Adam Robert White as a director on 2023-01-18 · 2 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-03-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |