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M THREE CORPORATE CONSULTING LIMITED

Company number 07441388

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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)
22 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
14 Aug 2024 TM01 Termination of appointment of Todd Zipper as a director on 31 May 2024
09 Jul 2024 AD01 Registered office address changed from The Atrium Southern Gate Chichester PO19 8SQ England to 10th Floor, 3 Harbour Exchange Square London E14 9GE on 9 July 2024
09 Jul 2024 TM01 Termination of appointment of Benjamin Noel Wardleworth as a director on 31 May 2024
09 Jul 2024 TM02 Termination of appointment of Lauryn Christine Coyle-Parsons as a secretary on 31 May 2024
20 Jun 2024 AP01 Appointment of David Hanks as a director on 31 May 2024
19 Jun 2024 TM01 Termination of appointment of Deirdre Silver as a director on 31 May 2024
19 Jun 2024 TM01 Termination of appointment of Rosamund Claire Johnson as a director on 31 May 2024
19 Jun 2024 AP01 Appointment of James Freeman as a director on 31 May 2024
10 Jun 2024 MR01 Registration of charge 074413880006, created on 31 May 2024
22 Dec 2023 AA Full accounts made up to 30 April 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
24 Jul 2023 AA Full accounts made up to 30 April 2022
20 Jan 2023 AP03 Appointment of Lauryn Christine Coyle-Parsons as a secretary on 19 January 2023
29 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
14 Jul 2022 AA Full accounts made up to 30 April 2021
06 May 2022 TM01 Termination of appointment of Danielle Mcmahan as a director on 1 May 2022
04 Mar 2022 AP01 Appointment of Mr Benjamin Noel Wardleworth as a director on 4 March 2022
04 Mar 2022 TM01 Termination of appointment of Ursula Leonie D'arcy as a director on 4 March 2022
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
11 Jun 2021 AA Full accounts made up to 31 December 2019
17 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
06 Aug 2020 TM01 Termination of appointment of Alexander Headley as a director on 3 August 2020
29 Jun 2020 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
12 Jun 2020 AP01 Appointment of Ms Deirdre Silver as a director on 12 June 2020