GEOFF THOMPSON LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with updates

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30/11/2330 November 2023 Micro company accounts made up to 2023-08-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-08-31

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24/11/2124 November 2021 Secretary's details changed for Sharon Ann Thompson on 2021-11-24

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24/11/2124 November 2021 Registered office address changed from Mitre House School Road, Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton CV11 4DA on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Mr Geoffrey Michael George Thompson on 2021-11-24

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24/11/2124 November 2021 Director's details changed for Sharon Ann Thompson on 2021-11-24

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Change of details for Mr Geoffrey Michael George Thompson as a person with significant control on 2021-07-19

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20/07/2120 July 2021 Change of details for Mr Geoffrey Michael George Thompson as a person with significant control on 2021-07-19

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20/07/2120 July 2021 Change of details for Sharon Ann Thompson as a person with significant control on 2021-07-19

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07/07/217 July 2021 Change of details for Mr Geoffrey Michael George Thompson as a person with significant control on 2021-07-05

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07/07/217 July 2021 Change of details for Sharon Ann Thompson as a person with significant control on 2021-07-05

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07/07/217 July 2021 Change of details for Mr Geoffrey Michael George Thompson as a person with significant control on 2021-07-05

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06/07/216 July 2021 Confirmation statement made on 2021-07-05 with updates

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06/07/216 July 2021 Director's details changed for Mr Geoffrey Michael George Thompson on 2021-07-05

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06/07/216 July 2021 Director's details changed for Sharon Ann Thompson on 2021-07-05

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN THOMPSON / 13/03/2020

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13/03/2013 March 2020 SECRETARY'S CHANGE OF PARTICULARS / SHARON ANN THOMPSON / 13/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL GEORGE THOMPSON / 13/03/2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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24/10/1724 October 2017 31/08/17 TOTAL EXEMPTION FULL

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22/07/1722 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MICHAEL GEORGE THOMPSON

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22/07/1722 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ANN THOMPSON

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22/07/1722 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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16/07/1516 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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15/07/1415 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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22/07/1322 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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13/07/1213 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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29/07/1129 July 2011 Annual return made up to 5 July 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN THOMPSON / 05/07/2010

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19/07/1019 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL GEORGE THOMPSON / 05/07/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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22/07/0922 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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10/07/0810 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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17/07/0717 July 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/07/0631 July 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/07/0515 July 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/07/0420 July 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/07/0325 July 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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24/07/0224 July 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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13/07/0113 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/07/0025 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00

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16/07/9916 July 1999 SECRETARY RESIGNED

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14/07/9914 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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