THUS GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
07/02/247 February 2024 New | Director's details changed for Alexander Henricus Lentink on 2024-02-07 |
01/02/241 February 2024 New | Confirmation statement made on 2024-01-27 with updates |
10/11/2310 November 2023 | Appointment of Mrs Amy Mcconnell as a director on 2023-11-01 |
10/11/2310 November 2023 | Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-11-01 |
10/11/2310 November 2023 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2023-11-01 |
10/11/2310 November 2023 | Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2023-11-01 |
03/08/233 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
03/08/233 August 2023 | |
03/08/233 August 2023 | |
03/08/233 August 2023 | |
04/07/234 July 2023 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9BY United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-07-04 |
04/07/234 July 2023 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2023-07-04 |
03/07/233 July 2023 | Registered office address changed from 1-2 Berkeley Square 99 Berkeley Street Glasgow G3 7HR to 50 Lothian Road Festival Square Edinburgh EH3 9BY on 2023-07-03 |
03/07/233 July 2023 | Appointment of Alexander Henricus Lentink as a director on 2023-06-30 |
03/04/233 April 2023 | Termination of appointment of Helen Ruth Watson as a director on 2023-03-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | |
07/02/227 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
20/10/2120 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
20/10/2120 October 2021 | |
20/10/2120 October 2021 | |
20/10/2120 October 2021 | |
03/04/183 April 2018 | DIRECTOR APPOINTED HELEN RUTH WATSON |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN COPESTICK |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY |
04/12/174 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
04/12/174 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
04/12/174 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
01/06/171 June 2017 | CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
01/06/171 June 2017 | CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED |
01/06/171 June 2017 | APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
31/03/1731 March 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
28/04/1628 April 2016 | SOLVENCY STATEMENT DATED 22/04/16 |
28/04/1628 April 2016 | REDUCE ISSUED CAPITAL 25/04/2016 |
28/04/1628 April 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 1000 |
28/04/1628 April 2016 | STATEMENT BY DIRECTORS |
21/04/1621 April 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JEBB |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
21/01/1621 January 2016 | DIRECTOR APPOINTED MR NEIL COLIN SMITH |
21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHOWELL |
06/05/156 May 2015 | AUDITOR'S RESIGNATION |
21/04/1521 April 2015 | AUDITOR'S RESIGNATION |
31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
03/03/153 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
20/02/1520 February 2015 | DIRECTOR APPOINTED HELEN VIKKI FRANCES COPESTICK |
20/02/1520 February 2015 | DIRECTOR APPOINTED STEVEN PAUL JEBB |
20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
20/01/1520 January 2015 | DIRECTOR APPOINTED STEVEN DAVID SHOWELL |
20/01/1520 January 2015 | CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN COPESTICK |
20/10/1420 October 2014 | DIRECTOR APPOINTED KERRY PHILLIP |
20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
10/03/1410 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
02/05/132 May 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
31/03/1331 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
22/02/1322 February 2013 | AUDITOR'S RESIGNATION |
16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 01/09/2012 |
26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 25/08/2012 |
29/08/1229 August 2012 | CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
14/02/1214 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 14/02/2012 |
14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE FRASER MAY / 14/02/2012 |
18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
16/05/1116 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
16/05/1116 May 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
16/05/1116 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
16/05/1116 May 2011 | REREG PLC TO PRI; RES02 PASS DATE:13/05/2011 |
16/05/1116 May 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
16/05/1116 May 2011 | SUB-DIVISION 12/04/11 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
14/02/1114 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MALE |
09/07/109 July 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD MAIR HANSCOMB |
08/07/108 July 2010 | SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
20/05/1020 May 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/01/1026 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
26/01/1026 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
07/12/097 December 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
03/09/093 September 2009 | DIRECTOR RESIGNED DAVID CRAWFORD |
16/07/0916 July 2009 | DIRECTOR APPOINTED HELEN COPESTICK |
15/05/0915 May 2009 | DIRECTOR RESIGNED HELEN COPESTICK |
11/05/0911 May 2009 | DIRECTOR APPOINTED HELEN COPESTICK |
11/05/0911 May 2009 | DIRECTOR'S PARTICULARS ANDREW MAY |
30/04/0930 April 2009 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
30/04/0930 April 2009 | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY |
03/04/093 April 2009 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
27/03/0927 March 2009 | ARTICLES OF ASSOCIATION |
24/03/0924 March 2009 | COMPANY NAME CHANGED THUS PLC CERTIFICATE ISSUED ON 24/03/09; RESOLUTION PASSED ON 24/03/09 |
14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
23/02/0923 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
11/02/0911 February 2009 | SECRETARY APPOINTED HELEDD MAIR HANSCOMB |
11/02/0911 February 2009 | SECRETARY RESIGNED DAVID MACLEOD |
26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
26/11/0826 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/11/0824 November 2008 | DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD |
24/11/0824 November 2008 | DIRECTOR APPOINTED ANDREW GEORGE FRASER MAY |
08/10/088 October 2008 | DIRECTOR RESIGNED IAN CHIPPENDALE |
08/10/088 October 2008 | DIRECTOR RESIGNED WILLIAM ALLAN |
08/10/088 October 2008 | DIRECTOR RESIGNED JOHN MAGUIRE |
28/08/0828 August 2008 | DIRECTOR'S PARTICULARS PHILIP MALE |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
11/02/0811 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | DEC MORT/CHARGE ***** |
06/02/086 February 2008 | DEC MORT/CHARGE ***** |
21/01/0821 January 2008 | DIRECTOR RESIGNED |
02/08/072 August 2007 | PARTIC OF MORT/CHARGE ***** |
21/07/0721 July 2007 | PARTIC OF MORT/CHARGE ***** |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
14/02/0714 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0613 September 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
14/02/0614 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | DEC MORT/CHARGE ***** |
07/12/057 December 2005 | DEC MORT/CHARGE ***** |
23/11/0523 November 2005 | VARIOUS SEE RES 10/07/02 VARIOUS SEE RESOLUTION 18/08/03 VARIOUS SEE RESOLUTION 31/08/04 VARIOUS SEE RESOLUTION 31/08/05 |
17/11/0517 November 2005 | PARTIC OF MORT/CHARGE ***** |
17/11/0517 November 2005 | PARTIC OF MORT/CHARGE ***** |
29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
17/02/0517 February 2005 | RETURN MADE UP TO 19/01/05; NO CHANGE OF MEMBERS |
07/09/047 September 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/02/044 February 2004 | RETURN MADE UP TO 19/01/04; BULK LIST AVAILABLE SEPARATELY |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
11/02/0311 February 2003 | RETURN MADE UP TO 19/01/03; BULK LIST AVAILABLE SEPARATELY |
03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: G OFFICE CHANGED 03/09/02 DALMORE HOUSE 310 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5BB |
06/08/026 August 2002 | DIRECTOR RESIGNED |
06/08/026 August 2002 | DIRECTOR RESIGNED |
06/08/026 August 2002 | DIRECTOR RESIGNED |
01/07/021 July 2002 | AUDITOR'S RESIGNATION |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
28/03/0228 March 2002 | PARTIC OF MORT/CHARGE ***** |
28/03/0228 March 2002 | PARTIC OF MORT/CHARGE ***** |
14/03/0214 March 2002 | SCHEME OF ARRANGEMENT - AMALGAMATION |
26/02/0226 February 2002 | � NC 47637097/61963161 11/02/02 |
26/02/0226 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/02/0226 February 2002 | NC INC ALREADY ADJUSTED 11/02/02 |
26/02/0226 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
26/02/0226 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
12/02/0212 February 2002 | PROSPECTUS |
11/02/0211 February 2002 | RETURN MADE UP TO 19/01/02; BULK LIST AVAILABLE SEPARATELY |
29/01/0229 January 2002 | PROSPECTUS |
18/01/0218 January 2002 | PROSPECTUS |
07/12/017 December 2001 | LOCATION OF REGISTER OF MEMBERS |
20/09/0120 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0116 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/0116 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
29/05/0129 May 2001 | DIRECTOR RESIGNED |
09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
26/02/0126 February 2001 | RETURN MADE UP TO 19/01/01; BULK LIST AVAILABLE SEPARATELY |
14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
07/01/017 January 2001 | NEW DIRECTOR APPOINTED |
12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0017 July 2000 | VARIOUS RESOLUTIONS 12/07/00 |
14/07/0014 July 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | DIRECTOR RESIGNED |
30/05/0030 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
22/03/0022 March 2000 | DIRECTOR RESIGNED |
15/02/0015 February 2000 | LOCATION OF REGISTER OF MEMBERS |
15/02/0015 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
19/11/9919 November 1999 | NC INC ALREADY ADJUSTED 09/11/99 |
19/11/9919 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/11/9919 November 1999 | ALTERMEMORANDUM18/10/99 |
19/11/9919 November 1999 | � NC 45000000/47637097 09/ |
17/11/9917 November 1999 | AMENDED WRITTEN RES 18/10/99 |
10/11/9910 November 1999 | OFFERING OF 303628193 ORD SHARES |
09/11/999 November 1999 | SHARES AGREEMENT OTC |
08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | � NC 15000000/45000000 18/10/99 |
18/10/9918 October 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
18/10/9918 October 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
18/10/9918 October 1999 | AUDITORS' STATEMENT |
18/10/9918 October 1999 | BALANCE SHEET |
18/10/9918 October 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
18/10/9918 October 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
18/10/9918 October 1999 | PREFERENCE SHARE RIGHTS |
18/10/9918 October 1999 | ALTER MEM AND ARTS 18/10/99 |
18/10/9918 October 1999 | REREG PRI-PLC 18/10/99 |
11/10/9911 October 1999 | S-DIV 30/09/99 |
11/10/9911 October 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
11/10/9911 October 1999 | REGISTERED OFFICE CHANGED ON 11/10/99 FROM: G OFFICE CHANGED 11/10/99 1 ATLANTIC QUAY GLASGOW G2 8SP |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | SECRETARY RESIGNED |
11/10/9911 October 1999 | DIRECTOR RESIGNED |
11/10/9911 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/10/9911 October 1999 | ADOPT MEM AND ARTS 30/09/99 |
01/10/991 October 1999 | COMPANY NAME CHANGED SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/99 |
04/03/994 March 1999 | NEW SECRETARY APPOINTED |
02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
12/02/9912 February 1999 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: G OFFICE CHANGED 12/02/99 2ND FLOOR SALTIRE COURT 20 CASTLE TERRACE, EDINBURGH EH1 2ET |
12/02/9912 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/02/9912 February 1999 | DIRECTOR RESIGNED |
19/01/9919 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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