CompaniesInTheUK

THIRD PLATFORM SERVICES LIMITED

Company number 09588254 ·

Active

67 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
17 Sep 2026 Full accounts made up to 2025-12-31 · 35 pages View document
28 May 2026 Confirmation statement · 3 pages Subscribers only
11 Feb 2026 Appointment of a secretary · 2 pages Subscribers only
21 Oct 2025 Termination of a director appointment · 1 page Subscribers only
21 Oct 2025 Appointment of a director · 2 pages Subscribers only
21 Oct 2025 Appointment of a director · 2 pages Subscribers only
3 Oct 2025 Registered office address changed from Birchin Court Birchin Lane London EC3V 9DU England to 8th Floor Centennium House 100 Lower Thames Street London EC3R 6DL on 2025-10-03 · 1 page View document
22 Sep 2025 Full accounts made up to 2024-12-31 · 38 pages View document
4 Jun 2025 Termination of a director appointment · 1 page Subscribers only
14 May 2025 Confirmation statement · 3 pages Subscribers only
3 Jan 2025 Termination of a director appointment · 1 page Subscribers only
11 Nov 2024 Appointment of a director · 2 pages Subscribers only
20 Aug 2024 Resolutions · 1 page View document
20 Aug 2024 Memorandum and Articles of Association · 34 pages View document
20 Aug 2024 Resolutions · 1 page View document
19 Aug 2024 Particulars of variation of rights attached to shares · 2 pages View document
19 Aug 2024 Change of share class name or designation · 2 pages View document
10 Jul 2024 Appointment of a director · 2 pages Subscribers only
3 Jul 2024 Termination of a director appointment · 1 page Subscribers only
3 Jul 2024 Appointment of a director · 2 pages Subscribers only
3 Jul 2024 Appointment of a director · 2 pages Subscribers only
3 Jul 2024 Termination of a director appointment · 1 page Subscribers only
21 May 2024 Confirmation statement · 3 pages Subscribers only
4 May 2024 Full accounts made up to 2023-12-31 · 27 pages View document
14 Feb 2024 Satisfaction of charge 095882540001 in full · 1 page View document
15 May 2023 Confirmation statement · 3 pages Subscribers only
3 May 2023 Full accounts made up to 2022-12-31 · 26 pages View document
16 Sep 2022 Termination of a director appointment · 1 page Subscribers only
17 May 2022 Confirmation statement · 3 pages Subscribers only
6 May 2022 Full accounts made up to 2021-12-31 · 26 pages View document
23 Dec 2021 Termination of a director appointment · 1 page Subscribers only
23 Dec 2021 Appointment of a director · 2 pages Subscribers only
23 Dec 2021 Filing · 2 pages Subscribers only
3 Aug 2021 Appointment of a director · 2 pages Subscribers only
13 May 2020 Confirmation statement Subscribers only
6 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
25 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095882540001 View document
29 Oct 2019 Appointment of a director Subscribers only
10 Sep 2019 AUDITOR'S RESIGNATION View document
28 May 2019 Confirmation statement Subscribers only
13 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Dec 2018 Appointment of a director Subscribers only
3 Dec 2018 Appointment of a director Subscribers only
3 Sep 2018 Termination of a director appointment Subscribers only
14 May 2018 Confirmation statement Subscribers only
14 May 2018 Cessation of a person with significant control Subscribers only
3 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Dec 2017 30/11/17 STATEMENT OF CAPITAL GBP 1500001.66667 View document
11 Dec 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 May 2017 Confirmation statement Subscribers only
2 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Mar 2017 10/02/17 STATEMENT OF CAPITAL GBP 21111.110000 View document
3 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
19 Dec 2016 11/11/16 STATEMENT OF CAPITAL GBP 10000.00 View document
8 Dec 2016 PURCHASE BY THE COMPANY OF 111,111 SHARES OF 1P EACH (CONTRACT) 11/11/2016 View document
22 Nov 2016 Termination of a director appointment Subscribers only
25 Jul 2016 Appointment of a director Subscribers only
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 May 2016 Annual return Subscribers only
23 May 2016 12/05/16 STATEMENT OF CAPITAL GBP 1001111.110000 View document
17 May 2016 SUB-DIVISION 23/03/16 View document
12 May 2016 SUB DIV 23/03/2016 View document
10 May 2016 Appointment of a director Subscribers only
4 May 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 May 2015 Incorporation Subscribers only