ADRIAN THOMAS BUILDING CONTROL LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAppointment of Miss Ella Frances Thomas as a director on 2025-08-07

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21/03/2521 March 2025 Change of details for Mr Adrian Lloyd Thomas as a person with significant control on 2025-03-21

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21/03/2521 March 2025 Notification of Frances Thomas as a person with significant control on 2025-03-21

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11/03/2511 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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31/07/2431 July 2024 Director's details changed for Mr Adrian Lloyd Thomas on 2024-07-31

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31/07/2431 July 2024 Change of details for Mr Adrian Lloyd Thomas as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr Adrian Lloyd Thomas on 2024-07-31

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01/05/241 May 2024 Confirmation statement made on 2024-05-01 with no updates

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02/04/242 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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15/03/2315 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/02/223 February 2022 Confirmation statement made on 2021-05-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/03/2124 March 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES

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20/08/2020 August 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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16/07/1916 July 2019 DIRECTOR APPOINTED MISS POLLY ROSE THOMAS

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24/06/1924 June 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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04/06/184 June 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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19/04/1719 April 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/04/1627 April 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/01/1612 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES THOMAS / 28/10/2014

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13/01/1513 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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12/01/1512 January 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANCES HAMMOND / 28/10/2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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25/06/1325 June 2013 31/01/13 TOTAL EXEMPTION FULL

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18/01/1318 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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27/03/1127 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/03/1017 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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10/01/1010 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LLOYD THOMAS / 08/01/2010

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/01/0910 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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