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THIRD CIRCLE LTD

Company number 05663211

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Dec 2022 CS01 Confirmation statement made on 28 December 2022 with no updates
30 Dec 2022 CH01 Director's details changed for Mr William Thomas Hargrave on 28 December 2022
30 Dec 2022 PSC04 Change of details for Mr William Thomas Hargrave as a person with significant control on 28 December 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
06 Jan 2020 AD01 Registered office address changed from 7 7 Betjeman Gardens Sheffield South Yorkshire S10 3FW United Kingdom to 7 Betjeman Gardens Sheffield S10 3FW on 6 January 2020
01 Oct 2019 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 7 7 Betjeman Gardens Sheffield South Yorkshire S10 3FW on 1 October 2019
30 Sep 2019 PSC07 Cessation of Jacqueline Hilary Hargrave as a person with significant control on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Jacqueline Hilary Hargrave as a director on 30 September 2019
07 Aug 2019 AA Micro company accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
04 Jan 2017 AD01 Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100