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THREE STONES MEDIA LIMITED

Company number 05768499

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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)
26 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
18 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
20 Nov 2023 CH01 Director's details changed for Dr Narinder Dhandsa on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Dr Gregory Boardman on 17 November 2023
20 Nov 2023 CH01 Director's details changed for Dr Narinder Dhandsa on 20 November 2023
20 Nov 2023 PSC04 Change of details for Dr Gregory Boardman as a person with significant control on 17 November 2023
12 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
25 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
10 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
09 Feb 2022 AA Micro company accounts made up to 30 September 2021
07 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
05 Jul 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
19 May 2021 TM02 Termination of appointment of John Caird as a secretary on 19 May 2021
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Nov 2020 TM01 Termination of appointment of Eugenio Perez as a director on 1 November 2020
13 May 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 May 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 31 March 2018
27 Sep 2018 CH01 Director's details changed for Mr Eugenio Perez on 1 September 2018
14 May 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 118