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T-THREE CONSULTING LIMITED

Company number 03959623

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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)
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
  • GBP 5,000.00
22 Sep 2023 SH20 Statement by Directors
22 Sep 2023 CAP-SS Solvency Statement dated 11/09/23
22 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Redue share premium 11/09/2023
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