THOMSON INFORMATION & SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-22 with updates |
| 28/06/2328 June 2023 | Notification of Primark Information Services U.K. Limited as a person with significant control on 2022-12-06 |
| 28/06/2328 June 2023 | Cessation of Thomson Information & Solutions (Holdings) Limited as a person with significant control on 2022-12-06 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 12/01/2312 January 2023 | Change of share class name or designation |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 11/01/2311 January 2023 | Particulars of variation of rights attached to shares |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER THORN |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHLEY |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MRS KIMBERLEY MAJOR |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED / 06/04/2016 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 30 SOUTH COLONNADE CANARY WHARF LONDON ENGLAND E14 5EP UNITED KINGDOM |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 21/05/1621 May 2016 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JENNER |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN JENNER |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 06/09/116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 05/04/115 April 2011 | DIRECTOR APPOINTED PETER THORN |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLIVER |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED RICHARD JOHN OLIVER |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/057 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | SHARES AGREEMENT OTC |
| 23/10/0123 October 2001 | SHARES AGREEMENT OTC |
| 15/10/0115 October 2001 | SHARES AGREEMENT OTC |
| 07/09/017 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | S366A DISP HOLDING AGM 15/08/01 |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 19/03/01 |
| 28/03/0128 March 2001 | £ NC 744068578/827987988 19 |
| 27/02/0127 February 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 27/02/0127 February 2001 | ADOPT ARTICLES 21/12/00 |
| 03/01/013 January 2001 | ADOPT ARTICLES 21/12/00 |
| 03/01/013 January 2001 | ADOPT ARTICLES 21/12/00 |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 03/01/013 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 28/12/0028 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 15/12/0015 December 2000 | COMPANY NAME CHANGED ALNERY NO. 2093 LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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