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THE 33 GROUP LIMITED

Company number 02421899

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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)
21 Jan 2021 PSC01 Notification of Robert Piggin as a person with significant control on 24 September 2020
21 Jan 2021 PSC01 Notification of Charles Margetts as a person with significant control on 24 September 2020
21 Jan 2021 PSC01 Notification of Martin Jeater as a person with significant control on 24 September 2020
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
21 Oct 2019 AP01 Appointment of Mr Gerard Francis Barber as a director on 27 August 2019
21 Oct 2019 TM01 Termination of appointment of Kenneth Edward Newland as a director on 27 August 2019
27 Aug 2019 AA Micro company accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
12 Apr 2019 CH03 Secretary's details changed for Mr Christopher Boutle on 29 March 2019
02 Apr 2019 AP03 Appointment of Mr Christopher Boutle as a secretary on 29 March 2019
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Apr 2018 PSC07 Cessation of Charles William Margetts as a person with significant control on 29 March 2018
06 Sep 2017 AA Micro company accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 May 2017 AP01 Appointment of Mr Kenneth Edward Newland as a director on 31 March 2017
31 Mar 2017 TM01 Termination of appointment of Leonard John Nike as a director on 31 December 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
01 May 2014 AD02 Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom