Companies House does not verify the accuracy of the information filed

Advanced company search

THIRD PARTY COMPANY SECRETARIES LIMITED

Company number 04078361

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/10/2015	View PDF Resolutions RES13 ‐ Company business 30/10/2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	TM02	Termination of appointment of Ross Hammond as a secretary	View PDF Termination of appointment of Ross Hammond as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	View PDF Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	CH03	Secretary's details changed for Mr Ross Anthony Hammond on 1 October 2013	View PDF Secretary's details changed for Mr Ross Anthony Hammond on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 1 February 2013	View PDF Director's details changed for Mr Richard Peter Jobling on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	CH01	Director's details changed for Mr Richard Peter Jobling on 31 January 2013	View PDF Director's details changed for Mr Richard Peter Jobling on 31 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	View PDF Annual return made up to 5 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	View PDF Annual return made up to 5 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2011	CH01	Director's details changed for Mr Richard Peter Jobling on 8 October 2011	View PDF Director's details changed for Mr Richard Peter Jobling on 8 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	View PDF Annual return made up to 5 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 1 page (1 page)
26 Mar 2009	288b	Appointment terminated secretary peter matthams	View PDF Appointment terminated secretary peter matthams - link opens in a new window - 1 page (1 page)
23 Dec 2008	363a	Return made up to 26/09/08; full list of members	View PDF Return made up to 26/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?