Third Side Limited — Filings & Documents (42)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)Accounts / Financial Statements
2025-11-10 · Accounts
(E)Accounts / Financial Statements
2024-12-05 · Accounts
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)Accounts / Financial Statements
2023-11-02 · Accounts
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)Accounts / Financial Statements
2022-11-11 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-07 · Address Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)Accounts / Financial Statements
2021-10-07 · Accounts
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)Accounts / Financial Statements
2021-03-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)Accounts / Financial Statements
2020-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-02 · Annual Return
(E)Accounts / Financial Statements
2018-11-02 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)Accounts / Financial Statements
2017-10-04 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-08 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-08 · Memorandum & Articles
(E)Special resolution
2017-09-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-20 · Memorandum & Articles
(E)Special resolution
2016-04-20 · Other
(E)Altered Articles of Association
2016-04-20 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2015-12-10 · Name Change
Certificate of Change of Name
2015-12-10 · Name Change
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2015-12-01 · Share Related
(E)Articles of Association
2015-12-01 · Memorandum & Articles
Certificate of Incorporation
2015-12-01 · Incorporation
(E)Amended document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-08 | |
| (E)Special resolution | Other | 2017-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-20 | |
| (E)Special resolution | Other | 2016-04-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-10 | |
| Certificate of Change of Name | Name Change | 2015-12-10 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2015-12-01 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-01 | |
| Certificate of Incorporation | Incorporation | 2015-12-01 | |
| (E)Amended document | Other |
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