- Company Overview for T-THREE CONSULTING LIMITED (03959623)
- Filing history for T-THREE CONSULTING LIMITED (03959623)
- People for T-THREE CONSULTING LIMITED (03959623)
- Charges for T-THREE CONSULTING LIMITED (03959623)
- More for T-THREE CONSULTING LIMITED (03959623)
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) |
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28 Feb 2024 | CS01 | Confirmation statement made on 27 February 2024 with updates | |
24 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 30 April 2023 | |
24 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | |
24 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
24 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
01 Oct 2023 | PSC02 | Notification of Gateley (Holdings) Plc as a person with significant control on 25 September 2023 | |
01 Oct 2023 | PSC07 | Cessation of T-Three Holdings Limited as a person with significant control on 25 September 2023 | |
22 Sep 2023 | SH19 |
Statement of capital on 22 September 2023
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22 Sep 2023 | SH20 | Statement by Directors | |
22 Sep 2023 | CAP-SS | Solvency Statement dated 11/09/23 | |
22 Sep 2023 | RESOLUTIONS |
Resolutions
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03 Aug 2023 | TM01 | Termination of appointment of Michael James Ward as a director on 23 January 2023 | |
03 Aug 2023 | TM01 | Termination of appointment of Nicholas John Smith as a director on 23 January 2023 | |
03 Aug 2023 | AP01 | Appointment of Andrew Duncan Macmillan as a director on 23 January 2023 | |
03 Aug 2023 | AP01 | Appointment of Ms Victoria Louise Garrad as a director on 23 January 2023 | |
22 Mar 2023 | TM01 | Termination of appointment of Charles Walter Jones as a director on 22 July 2022 | |
01 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
25 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 30 April 2022 | |
25 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | |
25 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | |
25 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 | |
01 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
03 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 30 April 2021 | |
03 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/21 | |
03 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/21 |