THIRDSPACE LTD.
Company number 04574934 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | PARENT_ACC · 52 pages | View document |
| 5 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages | View document |
| 13 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 13 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement · 3 pages | Subscribers only |
| 10 Sep 2025 | Previous accounting period extended from 2025-03-30 to 2025-03-31 · 1 page | View document |
| 4 Sep 2025 | Appointment of a director · 2 pages | Subscribers only |
| 4 Sep 2025 | Registered office address changed from Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ England to 2 Kingsway 4th Floor Cardiff CF10 3FD on 2025-09-04 · 1 page | View document |
| 19 May 2025 | Audit exemption subsidiary accounts made up to 2024-03-30 · 26 pages | View document |
| 19 May 2025 | PARENT_ACC · 48 pages | View document |
| 8 May 2025 | GUARANTEE2 · 2 pages | View document |
| 8 May 2025 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2025 | Appointment of a director · 2 pages | Subscribers only |
| 20 Feb 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Nov 2024 | Confirmation statement · 3 pages | Subscribers only |
| 27 Mar 2024 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 5 Jan 2024 | Registration of charge 045749340007, created on 2023-12-19 · 55 pages | View document |
| 19 Dec 2023 | Registration of charge 045749340006, created on 2023-12-19 · 58 pages | View document |
| 8 Nov 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Oct 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 6 Sep 2023 | Appointment of a director · 2 pages | Subscribers only |
| 6 Sep 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 22 May 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Jan 2023 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 28 Sep 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 30 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 15 Nov 2021 | Confirmation statement · 3 pages | Subscribers only |
| 6 Oct 2021 | Appointment of a director · 2 pages | Subscribers only |
| 25 Jun 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 23 Jun 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 19 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 4 | View document |
| 18 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 3 | View document |
| 24 Apr 2020 | Appointment of a director | Subscribers only |
| 14 Jan 2020 | Termination of a director appointment | Subscribers only |
| 6 Nov 2019 | Confirmation statement | Subscribers only |
| 13 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 May 2019 | Appointment of a director | Subscribers only |
| 1 May 2019 | Change of director's details | Subscribers only |
| 25 Mar 2019 | Change of director's details | Subscribers only |
| 25 Mar 2019 | Change of director's details | Subscribers only |
| 30 Oct 2018 | Confirmation statement | Subscribers only |
| 3 Oct 2018 | COMPANY NAME CHANGED OXFORD COMPUTER GROUP LIMITED CERTIFICATE ISSUED ON 03/10/18 | View document |
| 17 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Nov 2017 | Confirmation statement | Subscribers only |
| 29 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM PARK FARM BUSINESS CENTRE PARK FARM BUSINESS CENTRE MIDDLETON STONEY OXFORDSHIRE OX25 4AL | View document |
| 9 Nov 2016 | Confirmation statement | Subscribers only |
| 17 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 23 Nov 2015 | Annual return | Subscribers only |
| 13 Nov 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 12 Nov 2015 | Termination of a secretary appointment | Subscribers only |
| 12 Nov 2015 | Termination of a director appointment | Subscribers only |
| 12 Nov 2015 | Termination of a director appointment | Subscribers only |
| 3 Jun 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 28 May 2015 | Appointment of a director | Subscribers only |
| 28 Oct 2014 | Annual return | Subscribers only |
| 15 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 31 Oct 2013 | Annual return | Subscribers only |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Mar 2013 | Appointment of a director | Subscribers only |
| 9 Nov 2012 | Annual return | Subscribers only |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM THE DAIRY, BIGNELL PARK BARNS CHESTERTON OXFORDSHIRE OX26 1TD | View document |
| 1 Nov 2011 | Annual return | Subscribers only |
| 18 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Nov 2010 | Annual return | Subscribers only |
| 19 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Nov 2009 | Change of director's details | Subscribers only |
| 11 Nov 2009 | Annual return | Subscribers only |
| 11 Nov 2009 | Change of director's details | Subscribers only |
| 11 Nov 2009 | Change of director's details | Subscribers only |
| 11 Nov 2009 | Change of director's details | Subscribers only |
| 2 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | Filing | Subscribers only |
| 12 Jan 2009 | Filing | Subscribers only |
| 12 Dec 2008 | Filing | Subscribers only |
| 27 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 6 Aug 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Aug 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 6 Aug 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 23 Jul 2008 | ML28 REMOVING RESOLUTION & ARTICLES OF ASSOCIATION TO 6433029 | View document |
| 2 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Nov 2007 | Filing | Subscribers only |
| 29 Nov 2007 | Filing | Subscribers only |
| 29 Nov 2007 | Filing | Subscribers only |
| 1 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 May 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: THE STABLES BIGNELL PARK BARNS CHESTERTON | View document |
| 15 Jan 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: THE DAIRY, BIGNALL PARK BARNES CHESTERTON OXFORDSHIRE OX26 1TD | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | Filing | Subscribers only |
| 17 Nov 2006 | Filing | Subscribers only |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | Filing | Subscribers only |
| 28 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 May 2005 | Filing | Subscribers only |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 195 BANBURY ROAD OXFORD OX2 7AR | View document |
| 1 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2004 | Filing | Subscribers only |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Nov 2003 | Filing | Subscribers only |
| 22 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2003 | Filing | Subscribers only |
| 22 Nov 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Nov 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 67 GODSTOW ROAD WOLVERCOTE OXFORD OXFORDSHIRE OX2 8PE | View document |
| 3 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2003 | Filing | Subscribers only |
| 16 Jan 2003 | COMPANY NAME CHANGED HIGHMOON PROPERTIES LIMITED CERTIFICATE ISSUED ON 16/01/03 | View document |
| 23 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | View document |
| 23 Dec 2002 | Filing | Subscribers only |
| 3 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2002 | £ NC 100/10000 21/11/ | View document |
| 3 Dec 2002 | Filing | Subscribers only |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 2 Dec 2002 | Filing | Subscribers only |
| 2 Dec 2002 | Filing | Subscribers only |
| 2 Dec 2002 | Filing | Subscribers only |
| 2 Dec 2002 | Filing | Subscribers only |
| 28 Oct 2002 | Incorporation | Subscribers only |