| Name: |
THIRDPERSON LIMITED
THIRDPERSON LTD |
| Address: | UNIT 45, THRALES END FARM, HARPENDEN, HERTFORDSHIRE, ENGLAND, AL5 3NS |
| Incorporation Date: | 2002-05-10 |
| date | name | form type |
| 2022-10-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-05-09 | CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES | CS01 |
| 2021-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-05-11 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES | CS01 |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | CS01 |
| 2020-09-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALISTAIR REED / 07/05/2019 | CH01 |
| 2019-05-07 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALASTAIR REED / 07/05/2019 | PSC04 |
| 2019-05-07 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | CS01 |
| 2019-07-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-05-07 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD STANTON NEWEY / 07/05/2019 | CH03 |
| 2019-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANTON NEWEY / 07/05/2019 | CH01 |
| 2018-05-17 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-06-08 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | CS01 |
| 2017-05-04 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROMC/O OPPENHEIM AND CO LIMITED52 GREAT EASTERN STREETSHOREDITCHLONDONEC2A 3EP | AD01 |
| 2017-05-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-05-25 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
| 2016-05-09 | 07/05/16 FULL LIST | AR01 |
| 2016-11-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-07-25 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-11 | 07/05/15 FULL LIST | AR01 |
| 2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-08 | 07/05/14 FULL LIST | AR01 |
| 2013-12-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-10 | 07/05/13 FULL LIST | AR01 |
| 2012-05-08 | 07/05/12 FULL LIST | AR01 |
| 2012-11-22 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-07-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-09 | 07/05/11 FULL LIST | AR01 |
| 2010-05-07 | 07/05/10 FULL LIST | AR01 |
| 2010-07-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANTON NEWEY / 30/10/2009 | CH01 |
| 2010-05-07 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALISTAIR REED / 30/10/2009 | CH01 |
| 2009-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM52 GREAT EASTERN STREETLONDONEC2A 3EP | AD01 |
| 2009-05-08 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-07-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-18 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-10 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-10 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-27 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-07-15 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-05-18 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-05-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-23 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM:52 GREAT EASTERN STREETLONDONEC2A 3EP | 287 |
| 2002-05-17 | DIRECTOR RESIGNED | 288b |
| 2002-05-17 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2002-05-17 | SECRETARY RESIGNED | 288b |
| 2002-12-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-05-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-23 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | 225 |
| 2002-05-23 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-09-24 10:01:46