EDWIN THOMPSON PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/05/2530 May 2025 | Statement of capital following an allotment of shares on 2023-01-01 |
| 12/05/2512 May 2025 | Appointment of Mr Joseph Matthew Ellis as a director on 2023-01-01 |
| 12/05/2512 May 2025 | Appointment of Mr Christopher John Slinger as a director on 2023-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-10-28 with updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Termination of appointment of Patrick Maxwell Lyon Playfair as a director on 2022-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | ADOPT ARTICLES 09/10/2018 |
| 05/10/185 October 2018 | RETURN OF PURCHASE OF OWN SHARES 31/08/18 TREASURY CAPITAL GBP 357 |
| 17/09/1817 September 2018 | ARTICLES OF ASSOCIATION |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | ARTICLES OF ASSOCIATION |
| 17/09/1817 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1817 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RHIND HAMILTON / 24/08/2018 |
| 12/09/1812 September 2018 | 01/01/18 STATEMENT OF CAPITAL GBP 20000 |
| 12/09/1812 September 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 14000 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR ANDREW RHIND HAMILTON |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR NIGEL HUGH PIPER PARMENTER |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR STANISLAW KUBASIEWICZ |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR MATTHEW ROBERT BELL |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUNSON RAVEN / 10/08/2018 |
| 13/03/1813 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1813 March 2018 | 20/11/17 STATEMENT OF CAPITAL GBP 12000 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/02/1711 February 2017 | 01/01/14 STATEMENT OF CAPITAL GBP 18000 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | ARTICLES OF ASSOCIATION |
| 21/11/1621 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
| 26/08/1626 August 2016 | Annual return made up to 3 November 2015 with full list of shareholders |
| 23/08/1623 August 2016 | FIRST GAZETTE |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCMASTER |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR PATRICK MAXWELL LYON PLAYFAIR |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR JOHN HALEY |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR SIMON JOHN SANDERSON |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY THOMPSON |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH ADAM JONES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | ARTICLES OF ASSOCIATION |
| 19/02/1519 February 2015 | ADOPT ARTICLES 30/01/2015 |
| 12/02/1512 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/02/1512 February 2015 | COMPANY NAME CHANGED ET PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 12/02/15 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1219 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/12/117 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 25/02/1125 February 2011 | 03/11/10 STATEMENT OF CAPITAL GBP 12000 |
| 18/02/1118 February 2011 | 03/11/10 STATEMENT OF CAPITAL GBP 6000 |
| 17/01/1117 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR HUGH ADAM JONES |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR JEFFREY MCMASTER |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS GRAY |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MS CAROLINE MARY THOMPSON |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS GRAY |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR JOHN GUNSON RAVEN |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED MR JOHN NEAL THOMPSON |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 03/11/103 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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