Companies House does not verify the accuracy of the information filed

THIRD PLATFORM SERVICES LIMITED

Company number 09588254

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Nov 2024	AP01	Appointment of Mr Christopher Martyn Williams as a director on 29 October 2024	View PDF Appointment of Mr Christopher Martyn Williams as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Ian Partington as a director on 13 September 2024	View PDF Termination of appointment of Ian Partington as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Aug 2024	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)
19 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Alexander Filshie as a director on 30 June 2024	View PDF Appointment of Mr Alexander Filshie as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of Edward Barroll Brown as a director on 30 June 2024	View PDF Termination of appointment of Edward Barroll Brown as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of David Alasdair Lewis as a director on 30 June 2024	View PDF Termination of appointment of David Alasdair Lewis as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Michael Robert Regan as a director on 30 June 2024	View PDF Appointment of Mr Michael Robert Regan as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Peter Gordon John Docherty as a director on 30 June 2024	View PDF Appointment of Mr Peter Gordon John Docherty as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
14 Feb 2024	MR04	Satisfaction of charge 095882540001 in full	View PDF Satisfaction of charge 095882540001 in full - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
16 Sep 2022	TM01	Termination of appointment of Roger Keith Foster as a director on 11 September 2022	View PDF Termination of appointment of Roger Keith Foster as a director on 11 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
23 Dec 2021	AP01	Appointment of Mr Stuart Edward Richards as a director on 20 December 2021	View PDF Appointment of Mr Stuart Edward Richards as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	TM01	Termination of appointment of Michael Gerard Collins as a director on 20 December 2021	View PDF Termination of appointment of Michael Gerard Collins as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	PSC05	Change of details for Third Financial Software Ltd as a person with significant control on 13 May 2017	View PDF Change of details for Third Financial Software Ltd as a person with significant control on 13 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr David Alasdair Lewis as a director on 26 July 2021	View PDF Appointment of Mr David Alasdair Lewis as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CS01	Confirmation statement made on 13 May 2021 with updates	View PDF Confirmation statement made on 13 May 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

THIRD PLATFORM SERVICES LIMITED

Filter by category