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T-THREE GROUP LIMITED

Company number 06495180

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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)
16 Jan 2024	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)
31 Oct 2023	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)
20 Oct 2023	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)
03 Aug 2023	TM01	Termination of appointment of Michael James Ward as a director on 23 January 2023	View PDF Termination of appointment of Michael James Ward as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Nicholas John Smith as a director on 23 January 2023	View PDF Termination of appointment of Nicholas John Smith as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Andrew Duncan Macmillan as a director on 23 January 2023	View PDF Appointment of Andrew Duncan Macmillan as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Ms Victoria Louise Garrad as a director on 23 January 2023	View PDF Appointment of Ms Victoria Louise Garrad as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2022	View PDF Audit exemption subsidiary accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
25 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/22 - link opens in a new window - 134 pages (134 pages)
25 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/22 - link opens in a new window - 1 page (1 page)
25 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/22 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	View PDF Audit exemption subsidiary accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages)
03 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/21 - link opens in a new window - 133 pages (133 pages)
03 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/21 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/21 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2020	View PDF Audit exemption subsidiary accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
18 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/20 - link opens in a new window - 145 pages (145 pages)
18 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/20 - link opens in a new window - 3 pages (3 pages)
18 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/20 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
14 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)

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