THREE PLUS CONSULTING LTD

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Company Documents

DateDescription
03/06/253 June 2025 NewRegistered office address changed from 129a Liverpool Road Manchester M3 4JN England to 26 Brynbella Drive Rossendale BB4 6SN on 2025-06-03

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11/07/2411 July 2024 Confirmation statement made on 2024-06-28 with updates

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09/04/249 April 2024 Director's details changed for Julian Guedj on 2024-02-08

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26/03/2426 March 2024 Statement of capital following an allotment of shares on 2024-02-08

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21/02/2421 February 2024 Cessation of Christopher James Howarth as a person with significant control on 2024-02-08

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21/02/2421 February 2024 Termination of appointment of George Gilham as a director on 2024-02-08

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21/02/2421 February 2024 Termination of appointment of Craig Alan Edwards as a director on 2024-02-08

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21/02/2421 February 2024 Appointment of Julian Guedj as a director on 2024-02-08

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21/02/2421 February 2024 Notification of a person with significant control statement

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17/02/2417 February 2024 Memorandum and Articles of Association

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17/02/2417 February 2024 Resolutions

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17/02/2417 February 2024 Resolutions

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10/01/2410 January 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Change of details for Mr Christopher James Howarth as a person with significant control on 2022-04-01

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25/09/2325 September 2023 Unaudited abridged accounts made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Memorandum and Articles of Association

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/04/2227 April 2022 Memorandum and Articles of Association

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27/04/2227 April 2022 Resolutions

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27/04/2227 April 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES

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22/12/2022 December 2020 DIRECTOR APPOINTED MR CRAIG ALAN EDWARDS

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22/12/2022 December 2020 DIRECTOR APPOINTED MR GEORGE GABRIEL

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22/12/2022 December 2020 DIRECTOR APPOINTED MR GEORGE GILHAM

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23/12/1923 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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