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THE 3RD KIND LIMITED

Company number 04988958

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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)
24 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with no updates
30 Aug 2017 AP01 Appointment of Ms Samantha Claire Louise Smith as a director on 1 July 2017
30 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
06 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Feb 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1
30 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
03 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
01 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
28 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Roger Geoffrey Burgess on 31 October 2011
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Apr 2011 CERTNM Company name changed rgb design services LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-08
  • NM01 ‐ Change of name by resolution
17 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
17 Jan 2011 TM02 Termination of appointment of Eis Secretary Ltd as a secretary
28 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Roger Geoffrey Burgess on 9 December 2009
28 Jan 2010 CH04 Secretary's details changed for Eis Secretary Ltd on 9 December 2009