THREE PLUS CONSULTING LTD
Company number 12376518 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 17 Jul 2026 | Registration of charge 123765180001, created on 2026-07-15 · 20 pages | View document |
| 17 Jul 2026 | Registration of charge 123765180002, created on 2026-07-15 · 19 pages | View document |
| 18 Jun 2026 | Appointment of Mr. Shane Stafford as a director on 2026-06-10 · 2 pages | View document |
| 17 Jun 2026 | Appointment of Mr. Jean-Charles Jacques Michel Campredon as a director on 2026-06-10 · 2 pages | View document |
| 28 Mar 2026 | Notification of Cyril René, Georges Courtin as a person with significant control on 2024-02-08 · 2 pages | View document |
| 28 Mar 2026 | Notification of François Jacques Boulet as a person with significant control on 2024-02-08 · 2 pages | View document |
| 2 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-02 · 4 pages | View document |
| 2 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jun 2025 | Registered office address changed from 129a Liverpool Road Manchester M3 4JN England to 26 Brynbella Drive Rossendale BB4 6SN on 2025-06-03 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 9 Apr 2024 | Director's details changed for Julian Guedj on 2024-02-08 · 2 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 3 pages | View document |
| 21 Feb 2024 | Appointment of Julian Guedj as a director on 2024-02-08 · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of George Gilham as a director on 2024-02-08 · 1 page | View document |
| 21 Feb 2024 | Termination of appointment of Craig Alan Edwards as a director on 2024-02-08 · 1 page | View document |
| 21 Feb 2024 | Cessation of Christopher James Howarth as a person with significant control on 2024-02-08 · 1 page | View document |
| 21 Feb 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Feb 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 17 Feb 2024 | Resolutions · 5 pages | View document |
| 17 Feb 2024 | Resolutions | View document |
| 10 Jan 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Change of details for Mr Christopher James Howarth as a person with significant control on 2022-04-01 · 2 pages | View document |
| 25 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 15 Mar 2023 | Resolutions | View document |
| 15 Mar 2023 | Resolutions · 2 pages | View document |
| 15 Mar 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 15 Mar 2023 | Resolutions · 1 page | View document |
| 15 Mar 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Apr 2022 | Resolutions | View document |
| 27 Apr 2022 | Resolutions · 2 pages | View document |
| 27 Apr 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | View document |
| 22 Dec 2020 | DIRECTOR APPOINTED MR CRAIG ALAN EDWARDS | View document |
| 22 Dec 2020 | DIRECTOR APPOINTED MR GEORGE GABRIEL | View document |
| 22 Dec 2020 | DIRECTOR APPOINTED MR GEORGE GILHAM | View document |
| 23 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |