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THIRD MAN TECHNOLOGIES LIMITED

Company number 07706745

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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)
11 Aug 2024 CS01 Confirmation statement made on 15 July 2024 with updates
02 Aug 2024 TM02 Termination of appointment of Francis Wright as a secretary on 26 July 2024
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
09 Aug 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with updates
20 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Apr 2022 AP01 Appointment of Mr Nicholas Andrew Pascoe as a director on 12 April 2022
13 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates
18 Aug 2020 CH01 Director's details changed for Mr Ali Naini on 15 July 2020
18 Aug 2020 CH01 Director's details changed for Professor Geoffrey David Callow on 15 July 2020
03 Jun 2020 AD01 Registered office address changed from C/O Turquoise International 2 Lambeth Hill London EC4V 4GG England to Springfield House C/O Holden Granat Llp Chartered Accountants 23 Oatlands Drive Weybridge KT13 9LZ on 3 June 2020
09 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
26 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
24 Jun 2019 AA Full accounts made up to 30 September 2018
24 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
12 Feb 2018 TM01 Termination of appointment of Michael Peter Parker as a director on 22 January 2018
07 Dec 2017 MR04 Satisfaction of charge 077067450002 in full
07 Dec 2017 MR04 Satisfaction of charge 1 in full
05 Dec 2017 AA Full accounts made up to 30 September 2017
21 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
18 Nov 2017 AD01 Registered office address changed from Unit 4 Westmayne Industrial Park Bramston Way Laindon Essex SS15 6TP to C/O Turquoise International 2 Lambeth Hill London EC4V 4GG on 18 November 2017
18 Nov 2017 TM01 Termination of appointment of Nicholas Andrew Pascoe as a director on 17 November 2017