THIRD REALM LIMITED


Registered number: 08714554
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Name: THIRD REALM LIMITED
THIRD REALM LTD
Address: 13 QUEENS ROAD, BOURNEMOUTH, ENGLAND, BH2 6BA
Incorporation Date: 2013-10-02

Company status: Active


Company Documents

date name form type
2022-11-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 AA
2022-06-24 PREVEXT FROM 31/10/2021 TO 31/01/2022 AA01
2022-08-04 CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES CS01
2022-03-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL K-FAX LTD PSC02
2022-08-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE RICHARD PRICE PSC01
2022-02-14 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 14/02/2022 CH01
2021-07-28 CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES CS01
2021-08-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2020-07-24 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES CS01
2020-04-30 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES CS01
2020-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-06-29 16/07/18 STATEMENT OF CAPITAL GBP 1000 SH01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-04-28 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES CS01
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-04-19 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES CS01
2017-04-21 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES CS01
2017-06-15 31/10/16 TOTAL EXEMPTION SMALL AA
2017-03-05 REGISTERED OFFICE CHANGED ON 05/03/2017 FROM470A GREEN LANESPALMERS GREENLONDONN13 5PAENGLAND AD01
2017-06-06 REGISTERED OFFICE CHANGED ON 06/06/2017 FROMINTERNATIONAL HOUSE, 24 HOLBORN VIADUCTLONDONEC1A 2BNENGLAND AD01
2017-04-30 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 24/04/2017 CH01
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-12 05/04/16 FULL LIST AR01
2016-01-11 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM145-157 ST JOHN STREETLONDONEC1V 4PW AD01
2016-02-10 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 AAMD
2015-07-02 31/10/14 TOTAL EXEMPTION SMALL AA
2015-08-14 14/07/15 FULL LIST AR01
2014-07-14 14/07/14 FULL LIST AR01
2014-01-06 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM162 GOLDHAWK ROADLONDONW12 8HLUNITED KINGDOM AD01
2014-06-12 12/06/14 STATEMENT OF CAPITAL GBP 500 SH01
2014-06-16 16/06/14 STATEMENT OF CAPITAL GBP 525 SH01
2014-06-16 16/06/14 STATEMENT OF CAPITAL GBP 505 SH01
2014-01-06 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM162 GOLDHAWK ROADLONDONW12 8HLENGLAND AD01
2013-10-02 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-02-15 20:01:53