THREE ROCKS LTD

Key Data

Status

Active

Company No.

04230737

Incorporation date

07/06/2001

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2001)

09/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

11/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

19/08/2024

Termination of appointment of Christopher Stephen Hall as a director on 2024-08-16

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

31/05/2024

Memorandum and Articles of Association

View PDF (20 pages)

28/05/2024

Statement of company's objects

View PDF (2 pages)

28/05/2024

Resolutions

View PDF (1 pages)

29/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

02/10/2023

Certificate of change of name

View PDF (3 pages)

25/09/2023

Appointment of Mr Andrew Kaplan as a director on 2023-09-04

View PDF (2 pages)

25/09/2023

Appointment of Mr Matthew Allen Rawlins as a director on 2023-09-04

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Scott Muncaster on 2023-06-12

View PDF (2 pages)

22/06/2023

Director's details changed for Mr Christopher Stephen Hall on 2023-06-12

View PDF (2 pages)

22/06/2023

Change of details for Adactus Solutions Limited as a person with significant control on 2023-06-12

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (4 pages)

20/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

18/10/2022

Registered office address changed from Suite 2 Masters Court Church Road Thame Oxfordshire OX9 3FA England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 2022-10-18

View PDF (1 pages)

28/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (5 pages)

14/06/2022

Change of details for Adactus Solutions Limited as a person with significant control on 2022-06-12

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Scott Muncaster on 2022-06-12

View PDF (2 pages)

13/06/2022

Director's details changed for Mr Christopher Stephen Hall on 2022-06-12

View PDF (2 pages)

03/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

24/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

16/03/2021

Director's details changed for Mr Christopher Stephen Hall on 2021-02-26

View PDF (2 pages)

16/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

26/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

29/10/2019

Director's details changed for Mr Scott Muncaster on 2019-10-14

View PDF (2 pages)

29/10/2019

Registered office address changed from 6 st. Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to Suite 2 Masters Court Church Road Thame Oxfordshire OX9 3FA on 2019-10-29

View PDF (1 pages)

13/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

23/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

08/04/2019

Change of details for Muncaster Holding Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

09/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

29/06/2017

Notification of Muncaster Holding Limited as a person with significant control on 2016-05-31

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

28/06/2017

Cessation of Christopher Stephen Hall as a person with significant control on 2016-05-31

View PDF (1 pages)

28/06/2017

Notification of Christopher Stephen Hall as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (11 pages)

15/05/2017

Termination of appointment of Christopher Stephen Hall as a secretary on 2017-05-15

View PDF (1 pages)

24/06/2016

Registered office address changed from 6 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to 6 st. Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 2016-06-24

View PDF (1 pages)

23/06/2016

Appointment of Mr Christopher Stephen Hall as a secretary

View PDF (2 pages)

23/06/2016

Director's details changed for Mr Christopher Stephen Hall on 2016-05-31

View PDF (2 pages)

23/06/2016

Termination of appointment of Karen Louise Hall as a secretary on 2016-05-31

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (5 pages)

16/06/2016

Registered office address changed from 2 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 6 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 2016-06-16

View PDF (1 pages)

15/06/2016

Termination of appointment of Karen Louise Hall as a secretary on 2016-05-31

View PDF (1 pages)

15/06/2016

Appointment of Mr Scott Muncaster as a director on 2016-05-31

View PDF (2 pages)

15/06/2016

Appointment of Mr Christopher Stephen Hall as a secretary on 2016-06-01

View PDF (2 pages)

02/06/2016

Registration of charge 042307370001, created on 2016-05-31

View PDF (21 pages)

27/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

13/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

13/06/2015

Termination of appointment of Marcus William Exall as a director on 2015-04-30

View PDF (1 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

14/08/2014

Purchase of own shares.

View PDF (2 pages)

24/07/2014

Cancellation of shares. Statement of capital on 2014-06-12

View PDF (4 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

13/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (6 pages)

12/06/2014

Termination of appointment of Andrew Weakley as a director

View PDF (1 pages)

13/05/2014

Appointment of Mr Marcus William Exall as a director

View PDF (2 pages)

08/01/2014

Termination of appointment of James Smith as a director

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (7 pages)

07/06/2013

Director's details changed for Andrew James Weakley on 2013-06-06

View PDF (2 pages)

19/12/2012

Appointment of Mr James Charles Smith as a director

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

05/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

04/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

10/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (6 pages)

10/06/2010

Secretary's details changed for Karen Louise Hall on 2010-06-07

View PDF (1 pages)

10/06/2010

Director's details changed for Christopher Stephen Hall on 2010-06-07

View PDF (2 pages)

07/06/2010

Appointment of Andrew James Weakley as a director

View PDF (3 pages)

22/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

02/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

16/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

16/06/2009

Registered office changed on 16/06/2009 from 2 st andrews court wellington street thame oxfordshire OX9 2EQ

View PDF (1 pages)

13/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/11/2007

Registered office changed on 28/11/07 from: 6A saint andrews court wellington street thame oxfordshire OX9 3WT

View PDF (1 pages)

09/11/2007

Resolutions

View PDF (1 pages)

11/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

17/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Return made up to 07/06/06; full list of members

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

09/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

28/06/2005

Return made up to 07/06/05; full list of members

View PDF (4 pages)

14/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

10/11/2004

Nc inc already adjusted 28/09/04

View PDF (1 pages)

10/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

Nc inc already adjusted 28/09/04

View PDF (1 pages)

10/11/2004

Resolutions

View PDF (1 pages)

27/10/2004

Ad 28/09/04--------- £ si 1@1=1 £ ic 841/842

View PDF (2 pages)

27/10/2004

Ad 28/09/04--------- £ si 1@1=1 £ ic 840/841

View PDF (2 pages)

13/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

23/06/2004

Return made up to 07/06/04; full list of members

View PDF (8 pages)

12/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

06/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

13/02/2003

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

09/07/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

09/07/2002

Registered office changed on 09/07/02 from: 1 st andrews court wellington street thame oxfordshire OX9 3WT

View PDF (1 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

Ad 20/12/01--------- £ si 839@1=839 £ ic 1/840

View PDF (2 pages)

11/10/2001

New director appointed

View PDF (2 pages)

11/10/2001

Registered office changed on 11/10/01 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

11/10/2001

Secretary resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Nc inc already adjusted 16/08/01

View PDF (1 pages)

30/08/2001

Resolutions

View PDF (1 pages)

22/08/2001

Certificate of change of name

View PDF (2 pages)

07/06/2001

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

11/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
537.94K
-
0.00
452.59K
-

2022
24
521.65K
-
0.00
225.97K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ross, Mark Andrew	Secretary	01/10/2001 - 21/05/2002	-
Hall, Christopher Stephen	Secretary	01/06/2016 - 15/05/2017	-
Weakley, Andrew James	Director	01/06/2010 - 12/06/2014	-
Hall, Christopher Stephen	Secretary	21/05/2002 - 01/03/2007	-
Mr Scott Muncaster	Director	31/05/2016 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About THREE ROCKS LTD

THREE ROCKS LTD is an(a) Active company incorporated on 07/06/2001 with the registered office located at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THREE ROCKS LTD?

THREE ROCKS LTD is currently Active. It was registered on 07/06/2001 .

Where is THREE ROCKS LTD located?

THREE ROCKS LTD is registered at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ.

What does THREE ROCKS LTD do?

THREE ROCKS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for THREE ROCKS LTD?

The latest filing was on 09/01/2026: Total exemption full accounts made up to 2025-09-30.