THREE PILLARS BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 14/12/2114 December 2021 | Termination of appointment of Jonathan Mark Dye as a director on 2021-11-30 |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 30/09/2130 September 2021 | Application to strike the company off the register |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR FERNLEY KEITY DYSON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CHURCHLOW |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CAVENDISH MCGINN / 04/10/2016 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR SIMON CAVENDISH MCGINN |
| 23/05/1623 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRETTELL |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BRETTELL / 28/09/2015 |
| 26/05/1526 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | AUDITOR'S RESIGNATION |
| 05/06/145 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID BRETTELL / 31/03/2014 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR NEIL DAVID BRETTELL |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 07/10/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE |
| 03/06/133 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DYE / 06/11/2012 |
| 24/05/1224 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1125 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 |
| 03/11/103 November 2010 | ADOPT ARTICLES 28/10/2010 |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD |
| 01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK DYE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 |
| 28/09/0928 September 2009 | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS |
| 05/06/095 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 57 LADYMEAD GUILFORD SURREY GU1 1DB |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | AUDITOR'S RESIGNATION |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 57 LADYMEAD GUILFORD SURREY GU1 1DG |
| 02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED DOMESTIC INSURANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 25/05/05 |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: CORNHILL HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT TN1 1EH |
| 29/05/0229 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/06/976 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | NEW SECRETARY APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 06/06/936 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: ADRIATIC HOUSE 6 VALE AVENUE TUNBRIDGE WELLS KENT TN1 1EH |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | APPOINT AUDITOR 29/07/92 |
| 31/07/9231 July 1992 | AUDITOR'S RESIGNATION |
| 16/06/9216 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/09/9126 September 1991 | S386 DISP APP AUDS 09/09/91 |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | REGISTERED OFFICE CHANGED ON 21/06/91 |
| 18/06/9018 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/8911 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/12/861 December 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company