THAMES BUILDING CONSULTANCY LTD

Company Documents

Date	Description
23/12/2423 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
27/08/2427 August 2024	Confirmation statement made on 2024-08-10 with updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/12/2322 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-08-10 with updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
15/12/2215 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
23/12/2123 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
04/11/214 November 2021	Notification of Claire Doreen Ward as a person with significant control on 2020-09-30 View Document
04/11/214 November 2021	Change of details for Mr Robert Christopher John Ward as a person with significant control on 2020-09-30 View Document
26/10/2126 October 2021	Confirmation statement made on 2021-08-10 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
19/08/2019 August 2020	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/12/1911 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/12/1821 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
14/08/1814 August 2018	CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES View Document
08/05/188 May 2018	19/03/18 STATEMENT OF CAPITAL GBP 100 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
06/10/176 October 2017	PSC'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER JOHN WARD / 05/10/2017 View Document
05/10/175 October 2017	CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES View Document
05/10/175 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER JOHN WARD / 05/10/2017 View Document
05/10/175 October 2017	PSC'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER JOHN WARD / 05/10/2017 View Document
05/10/175 October 2017	DIRECTOR APPOINTED MRS CLAIRE DOREEN WARD View Document
05/10/175 October 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DOREEN WARD / 05/10/2017 View Document
04/05/174 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
03/11/163 November 2016	REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 27 HIGHLAND ROAD AMERSHAM BUCKINGHAMSHIRE HP7 9AX View Document
03/11/163 November 2016	SECRETARY APPOINTED MRS CLAIRE DOREEN WARD View Document
03/11/163 November 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
03/11/163 November 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT WARD View Document
12/08/1612 August 2016	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts

24/01/1624 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
26/08/1526 August 2015	Annual return made up to 10 August 2015 with full list of shareholders View Document
27/04/1527 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
26/03/1526 March 2015	CURRSHO FROM 31/08/2015 TO 31/03/2015 View Document
07/02/157 February 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER WARD View Document
12/01/1512 January 2015	COMPANY NAME CHANGED PYTHAGORAS CONSTRUCTION MANAGEMENT LTD CERTIFICATE ISSUED ON 12/01/15 View Document
05/09/145 September 2014	Annual return made up to 10 August 2014 with full list of shareholders View Document
31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
02/05/142 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
03/09/133 September 2013	Annual return made up to 10 August 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
28/05/1328 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
06/09/126 September 2012	Annual return made up to 10 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
28/05/1228 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
26/08/1126 August 2011	Annual return made up to 10 August 2011 with full list of shareholders View Document
26/08/1126 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER JOHN WARD / 26/08/2011 View Document
25/05/1125 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN WARD / 10/08/2010 View Document
11/08/1011 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER JOHN WARD / 10/08/2010 View Document
11/08/1011 August 2010	Annual return made up to 10 August 2010 with full list of shareholders View Document
25/05/1025 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
31/08/0931 August 2009	REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 27 HIGHLAND ROAD AMERSHAM HP7 9AX View Document
31/08/0931 August 2009	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View Document
31/08/0931 August 2009	LOCATION OF REGISTER OF MEMBERS View Document
24/06/0924 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
18/08/0818 August 2008	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View Document
03/09/073 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
30/08/0730 August 2007	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View Document
24/01/0724 January 2007	NEW SECRETARY APPOINTED View Document
24/01/0724 January 2007	NEW DIRECTOR APPOINTED View Document
23/11/0623 November 2006	NEW DIRECTOR APPOINTED View Document
11/08/0611 August 2006	DIRECTOR RESIGNED View Document
11/08/0611 August 2006	SECRETARY RESIGNED View Document
10/08/0610 August 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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THAMES BUILDING CONSULTANCY LTD

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