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Three Sisters Management Services Limited

Documents

Total Documents132
Total Pages479

Filing History

10 October 2023Accounts for a dormant company made up to 23 April 2023
10 October 2023Confirmation statement made on 4 October 2023 with no updates
13 October 2022Amended accounts for a dormant company made up to 23 April 2022
11 October 2022Confirmation statement made on 4 October 2022 with no updates
4 October 2022Accounts for a dormant company made up to 23 April 2022
27 December 2021Accounts for a dormant company made up to 30 April 2021
4 October 2021Confirmation statement made on 4 October 2021 with no updates
16 January 2021Accounts for a dormant company made up to 30 April 2020
5 October 2020Confirmation statement made on 4 October 2020 with no updates
16 October 2019Confirmation statement made on 4 October 2019 with updates
16 October 2019Accounts for a dormant company made up to 30 April 2019
9 October 2018Accounts for a dormant company made up to 30 April 2018
9 October 2018Confirmation statement made on 4 October 2018 with updates
27 November 2017Registered office address changed from Cadogan House 4-6 High Street Epsom Surrey KT19 8AD to 9 Copley Way Copley Way Tadworth KT20 5QS on 27 November 2017
27 November 2017Confirmation statement made on 4 October 2017 with no updates
27 November 2017Confirmation statement made on 4 October 2017 with no updates
27 November 2017Registered office address changed from Cadogan House 4-6 High Street Epsom Surrey KT19 8AD to 9 Copley Way Copley Way Tadworth KT20 5QS on 27 November 2017
17 November 2017Accounts for a dormant company made up to 30 April 2017
17 November 2017Accounts for a dormant company made up to 30 April 2017
4 January 2017Accounts for a dormant company made up to 30 April 2016
4 January 2017Accounts for a dormant company made up to 30 April 2016
17 October 2016Confirmation statement made on 4 October 2016 with updates
17 October 2016Confirmation statement made on 4 October 2016 with updates
18 December 2015Accounts for a dormant company made up to 30 April 2015
18 December 2015Accounts for a dormant company made up to 30 April 2015
15 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 7
15 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 7
20 February 2015Accounts for a dormant company made up to 30 April 2014
20 February 2015Accounts for a dormant company made up to 30 April 2014
23 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 7
23 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 7
23 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 7
22 January 2014Accounts for a dormant company made up to 30 April 2013
22 January 2014Accounts for a dormant company made up to 30 April 2013
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 7
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 7
7 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 7
24 January 2013Accounts for a dormant company made up to 30 April 2012
24 January 2013Accounts for a dormant company made up to 30 April 2012
18 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
18 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
18 October 2012Annual return made up to 4 October 2012 with a full list of shareholders
12 December 2011Accounts for a dormant company made up to 30 April 2011
12 December 2011Accounts for a dormant company made up to 30 April 2011
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
14 October 2011Annual return made up to 4 October 2011 with a full list of shareholders
1 November 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 7
1 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
1 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
1 November 2010Annual return made up to 4 October 2010 with a full list of shareholders
1 November 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 7
1 November 2010Statement of capital following an allotment of shares on 1 October 2010
  • GBP 7
20 October 2010Accounts for a dormant company made up to 30 April 2010
20 October 2010Accounts for a dormant company made up to 30 April 2010
2 March 2010Accounts for a dormant company made up to 30 April 2009
2 March 2010Accounts for a dormant company made up to 30 April 2009
14 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
14 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
14 October 2009Director's details changed for Elizabeth Mary Jolly on 14 October 2009
14 October 2009Annual return made up to 4 October 2009 with a full list of shareholders
14 October 2009Director's details changed for Elizabeth Mary Jolly on 14 October 2009
28 December 2008Accounts for a dormant company made up to 30 April 2008
28 December 2008Accounts for a dormant company made up to 30 April 2008
17 October 2008Return made up to 04/10/08; full list of members
17 October 2008Return made up to 04/10/08; full list of members
9 November 2007Accounts for a dormant company made up to 30 April 2007
9 November 2007Accounts for a dormant company made up to 30 April 2007
16 October 2007Return made up to 04/10/07; full list of members
16 October 2007Return made up to 04/10/07; full list of members
6 October 2006Return made up to 04/10/06; full list of members
6 October 2006Return made up to 04/10/06; full list of members
20 July 2006Accounts for a dormant company made up to 30 April 2006
20 July 2006Accounts for a dormant company made up to 30 April 2006
26 October 2005Return made up to 04/10/05; full list of members
26 October 2005Return made up to 04/10/05; full list of members
2 July 2005Accounts for a dormant company made up to 30 April 2005
2 July 2005Accounts for a dormant company made up to 30 April 2005
1 April 2005Accounts for a dormant company made up to 30 April 2004
1 April 2005Accounts for a dormant company made up to 30 April 2004
16 December 2004Return made up to 04/10/04; full list of members
16 December 2004Return made up to 04/10/04; full list of members
2 March 2004Accounts for a dormant company made up to 30 April 2003
2 March 2004Accounts for a dormant company made up to 30 April 2003
13 October 2003Return made up to 04/10/03; full list of members
13 October 2003Return made up to 04/10/03; full list of members
26 February 2003Accounts for a dormant company made up to 30 April 2002
26 February 2003Accounts for a dormant company made up to 30 April 2002
31 October 2002Return made up to 24/10/02; full list of members
31 October 2002Return made up to 24/10/02; full list of members
1 March 2002Accounts for a dormant company made up to 30 April 2001
1 March 2002Accounts for a dormant company made up to 30 April 2001
2 November 2001Return made up to 24/10/01; full list of members
2 November 2001Return made up to 24/10/01; full list of members
2 March 2001Accounts for a dormant company made up to 30 April 2000
2 March 2001Accounts for a dormant company made up to 30 April 2000
13 November 2000Return made up to 24/10/00; full list of members
13 November 2000Return made up to 24/10/00; full list of members
29 February 2000Accounts for a dormant company made up to 30 April 1999
29 February 2000Accounts for a dormant company made up to 30 April 1999
18 October 1999Return made up to 24/10/99; full list of members
18 October 1999Return made up to 24/10/99; full list of members
4 March 1999Full accounts made up to 30 April 1998
4 March 1999Full accounts made up to 30 April 1998
20 October 1998Return made up to 24/10/98; full list of members
20 October 1998Return made up to 24/10/98; full list of members
19 February 1998Full accounts made up to 30 April 1997
19 February 1998Full accounts made up to 30 April 1997
9 February 1998New secretary appointed
9 February 1998Secretary resigned
9 February 1998Secretary resigned
9 February 1998Return made up to 24/10/97; no change of members
9 February 1998Return made up to 24/10/97; no change of members
9 February 1998New secretary appointed
4 March 1997Full accounts made up to 30 April 1996
4 March 1997Full accounts made up to 30 April 1996
24 December 1996Return made up to 24/10/96; full list of members
24 December 1996Resolutions
  • ELRES ‐ Elective resolution
24 December 1996Resolutions
  • ELRES ‐ Elective resolution
24 December 1996Resolutions
  • ELRES ‐ Elective resolution
24 December 1996Resolutions
  • ELRES ‐ Elective resolution
24 December 1996Resolutions
  • ELRES ‐ Elective resolution
24 December 1996Return made up to 24/10/96; full list of members
24 December 1996Resolutions
  • ELRES ‐ Elective resolution
17 June 1996Accounting reference date notified as 30/04
17 June 1996Accounting reference date notified as 30/04
12 June 1996Ad 09/02/96--------- £ si 3@1=3 £ ic 2/5
12 June 1996Ad 09/02/96--------- £ si 3@1=3 £ ic 2/5
6 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 October 1995Incorporation
24 October 1995Incorporation
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