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3T SAFETY CONSULTANTS LIMITED

Company number 06578914

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP01	Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 30 April 2024	View PDF Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Brian James Mcconnell as a director on 30 April 2024	View PDF Termination of appointment of Brian James Mcconnell as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 065789140001 in full	View PDF Satisfaction of charge 065789140001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	RP04AR01	Second filing of the annual return made up to 29 April 2010	View PDF Second filing of the annual return made up to 29 April 2010 - link opens in a new window - 26 pages (26 pages)
10 Nov 2023	RP04AR01	Second filing of the annual return made up to 29 April 2011	View PDF Second filing of the annual return made up to 29 April 2011 - link opens in a new window - 26 pages (26 pages)
10 Nov 2023	RP04AR01	Second filing of the annual return made up to 29 April 2012	View PDF Second filing of the annual return made up to 29 April 2012 - link opens in a new window - 26 pages (26 pages)
10 Nov 2023	RP04AR01	Second filing of the annual return made up to 29 April 2013	View PDF Second filing of the annual return made up to 29 April 2013 - link opens in a new window - 26 pages (26 pages)
10 Nov 2023	RP04AR01	Second filing of the annual return made up to 29 April 2014	View PDF Second filing of the annual return made up to 29 April 2014 - link opens in a new window - 26 pages (26 pages)
10 Nov 2023	RP04AR01	Second filing of the annual return made up to 29 April 2015	View PDF Second filing of the annual return made up to 29 April 2015 - link opens in a new window - 26 pages (26 pages)
10 Nov 2023	RP04AR01	Second filing of the annual return made up to 29 April 2016	View PDF Second filing of the annual return made up to 29 April 2016 - link opens in a new window - 26 pages (26 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Oct 2023	CS01	01/09/23 Statement of Capital gbp 39	View PDF 01/09/23 Statement of Capital gbp 39 - link opens in a new window - 5 pages (5 pages)
24 Oct 2023	PSC07	Cessation of Allan John Murdoch as a person with significant control on 25 July 2023	View PDF Cessation of Allan John Murdoch as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Greg Lilley as a person with significant control on 25 July 2023	View PDF Cessation of Greg Lilley as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Jonathan James Blenkin as a person with significant control on 25 July 2023	View PDF Cessation of Jonathan James Blenkin as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Ben Belcher as a person with significant control on 25 July 2023	View PDF Cessation of Ben Belcher as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 29 April 2017	View PDF Second filing of Confirmation Statement dated 29 April 2017 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 July 2023	View PDF Previous accounting period extended from 30 April 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AP01	Appointment of Mr Brian James Mcconnell as a director on 25 July 2023	View PDF Appointment of Mr Brian James Mcconnell as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP03	Appointment of Mr Michael Yiannis Michael as a secretary on 25 July 2023	View PDF Appointment of Mr Michael Yiannis Michael as a secretary on 25 July 2023 - link opens in a new window - 2 pages (2 pages)

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3T SAFETY CONSULTANTS LIMITED

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