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- THREE ROCKS LTD
THREE ROCKS LTD
Active - Accounts Filed
General Information
NAME
THREE ROCKS LTD
COMPANY NUMBER
04230737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/06/2001
(23 years and 5 months old)
WEBSITE
www.adactus.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/08/2001
02/10/2023
ADACTUS LIMITED
View all previous names
Previous Names
22/08/2001 02/10/2023 ADACTUS LIMITED
07/06/2001 22/08/2001 COGMEDAL LIMITED
OXFORDSHIRE
OX9 3EZ
Telephone: 01844269090
TPS: No
30 Upper High Street
THAME
OX9 3EZ
Suite 2
Masters Court
Church Road
Thame, Oxfordshire
OX9 3FA
Telephone: 632643
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MUNCASTER HOLDINGS LTD | N/A | N/A |
ADACTUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: Christopher Stephen Hall (908000463) has left the board |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THREE ROCKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREE ROCKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREE ROCKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/05/2016 - Present (8 years and 5 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
04/09/2023 - Present (1 years and 2 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
04/09/2023 - Present (1 years and 2 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
SHOOSMITHS SECRETARIES LIMITED 07/06/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 123 Past: 1277 |
View Report |
07/06/2001 - Present (23 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 348 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MUNCASTER HOLDINGS LTD | N/A | N/A |
ADACTUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: Christopher Stephen Hall (908000463) has left the board |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2024 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Board Member Matthew Allen Rawlins (923303742) Appointed |
Date: 27/09/2023 | Event: New Board Member Andrew Kaplan (921332913) Appointed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 23/03/2023 | Event: New Accounts filed |
Date: 20/10/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: New Confirmation Statement filed |
Date: 29/06/2021 | Event: New Confirmation Statement filed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 17/06/2020 | Event: New Confirmation Statement filed |
Date: 01/03/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: Change in Reg. Office |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 28/05/2019 | Event: New Accounts filed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Accounts filed |
Date: 02/07/2017 | Event: New Annual Return filed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 17/05/2017 | Event: Christopher Stephen Hall (920910282) has left the board |
Date: 28/06/2016 | Event: Change in Reg. Office |
Date: 27/06/2016 | Event: Scott Muncaster (920910285) has left the board |
Date: 27/06/2016 | Event: New Board Member Scott Scott Muncaster (914079878) Appointed |
Date: 21/06/2016 | Event: New Annual Return filed |
Date: 20/06/2016 | Event: Change in Reg. Office |
Date: 17/06/2016 | Event: Karen Louise Hall (912145763) has left the board |
Date: 17/06/2016 | Event: New Company Secretary Christopher Stephen Hall (920910282) Appointed |
Date: 17/06/2016 | Event: New Board Member Scott Muncaster (920910285) Appointed |
Date: 07/06/2016 | Event: New Accounts filed |
Date: 18/06/2015 | Event: New Annual Return filed |
Date: 17/06/2015 | Event: Marcus William Exall (917798359) has left the board |
Date: 17/06/2015 | Event: New Accounts filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: Andrew James Weakley (915176645) has left the board |
Date: 22/05/2014 | Event: Marcus William Exall (918767041) has left the board |
Date: 22/05/2014 | Event: New Board Member Marcus William Exall (917798359) Appointed |
Date: 15/05/2014 | Event: New Board Member Marcus William Exall (918767041) Appointed |
Date: 10/01/2014 | Event: James Charles Smith (917448978) has left the board |
Date: 01/07/2013 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 21/12/2012 | Event: New Board Member James Charles Smith (917448978) Appointed |
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