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TIMES THREE LTD

Company number 07478815

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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)
14 Dec 2024 AD01 Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY United Kingdom to 19-21 Swan Street West Malling ME19 6JU on 14 December 2024
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Sep 2024 AD01 Registered office address changed from 24 Park Road South Havant PO9 1HB England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 10 September 2024
26 Jan 2024 CS01 Confirmation statement made on 16 December 2023 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2023 CS01 Confirmation statement made on 16 December 2022 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 CS01 Confirmation statement made on 16 December 2021 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Feb 2021 CS01 Confirmation statement made on 16 December 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
13 Nov 2020 MR04 Satisfaction of charge 074788150001 in full
13 Nov 2020 MR01 Registration of charge 074788150002, created on 13 November 2020
31 Jan 2020 MR01 Registration of charge 074788150001, created on 31 January 2020
22 Dec 2019 PSC01 Notification of Ramona Garcia Rodriguez as a person with significant control on 12 December 2018
22 Dec 2019 PSC01 Notification of Timothy Taylor as a person with significant control on 12 December 2018
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
09 Dec 2019 PSC07 Cessation of Peter Austen as a person with significant control on 12 December 2018
20 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
20 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2019 CS01 Confirmation statement made on 29 December 2018 with updates
12 Dec 2018 AD01 Registered office address changed from 115 Watford Road St. Albans Hertfordshire AL2 3JY to 24 Park Road South Havant PO9 1HB on 12 December 2018