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THE THIRD SPACE GROUP LIMITED

Company number 02973240

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Dec 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 40 pages (40 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	MR01	Registration of charge 029732400017, created on 17 October 2023	View PDF Registration of charge 029732400017, created on 17 October 2023 - link opens in a new window - 32 pages (32 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
12 Sep 2023	AP01	Appointment of Suzanne Clarkson as a director on 6 September 2023	View PDF Appointment of Suzanne Clarkson as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	TM01	Termination of appointment of Samir Shah as a director on 6 September 2023	View PDF Termination of appointment of Samir Shah as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	MR04	Satisfaction of charge 029732400016 in full	View PDF Satisfaction of charge 029732400016 in full - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
20 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	MR01	Registration of charge 029732400016, created on 23 July 2021	View PDF Registration of charge 029732400016, created on 23 July 2021 - link opens in a new window - 23 pages (23 pages)
30 Jul 2021	MR04	Satisfaction of charge 029732400015 in full	View PDF Satisfaction of charge 029732400015 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	MR04	Satisfaction of charge 029732400014 in full	View PDF Satisfaction of charge 029732400014 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	TM01	Termination of appointment of Ian Charles Mahoney as a director on 23 July 2021	View PDF Termination of appointment of Ian Charles Mahoney as a director on 23 July 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
09 Oct 2020	MR01	Registration of charge 029732400015, created on 2 October 2020	View PDF Registration of charge 029732400015, created on 2 October 2020 - link opens in a new window - 48 pages (48 pages)
18 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
12 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with updates	View PDF Confirmation statement made on 14 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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THE THIRD SPACE GROUP LIMITED

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