THREE PM LIMITED
Company number 04093778 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Dec 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Nov 2021 | Termination of appointment of Rachel Bernadette Addison as a director on 2021-10-31 · 1 page | View document |
| 1 Nov 2021 | Appointment of Penelope Anne Ladkin-Brand as a director on 2021-11-01 · 2 pages | View document |
| 13 Oct 2021 | Termination of appointment of Peter Andrew Wootton as a director on 2021-10-01 · 1 page | View document |
| 13 Oct 2021 | Appointment of Rachel Bernadette Addison as a director on 2021-10-01 · 2 pages | View document |
| 13 Oct 2021 | Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 2021-10-01 · 2 pages | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 5 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2021 | Application to strike the company off the register · 1 page | View document |
| 21 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040937780001 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 22 Oct 2018 | ADOPT ARTICLES 03/10/2018 | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 30 CLEVELAND STREET LONDON W1T 4JD | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Jul 2016 | SECRETARY APPOINTED MR BRETT REYNOLDS | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN LEGGETT | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY IAN LEGGETT | View document |
| 29 Dec 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Dec 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040937780001 | View document |
| 8 Jan 2014 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 17 Jan 2013 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 20 October 2011 with full list of shareholders · 6 pages | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 27 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 · 12 pages | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILSON REYNOLDS / 17/11/2009 | View document |
| 25 Nov 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER TYE / 17/11/2009 | View document |
| 24 Jan 2009 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 30 CLEVELAND STREET LONDON W1P 5FF | View document |
| 4 Feb 2008 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | COMPANY NAME CHANGED DENNIS INTERACTIVE INC LIMITED CERTIFICATE ISSUED ON 29/07/03 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | SECRETARY RESIGNED | View document |
| 20 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |