GRAEME THOMPSON LTD

Company Documents

DateDescription
13/06/2513 June 2025 Total exemption full accounts made up to 2024-09-30

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07/05/257 May 2025 Confirmation statement made on 2025-05-04 with no updates

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21/11/2421 November 2024 Director's details changed for Mr Graeme Peter Mckinnon Thompson on 2024-11-13

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21/11/2421 November 2024 Change of details for Mr Graeme Peter Mckinnon Thompson as a person with significant control on 2024-11-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-04 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Director's details changed for Mr Graeme Peter Mckinnon Thompson on 2022-05-06

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06/05/226 May 2022 Change of details for Mr Graeme Peter Mckinnon Thompson as a person with significant control on 2022-05-06

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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02/02/222 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/12/2023 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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23/02/2023 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES

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08/04/198 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/05/169 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/05/1526 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/05/1427 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/08/131 August 2013 CURREXT FROM 31/05/2013 TO 30/09/2013

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21/05/1321 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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21/05/1321 May 2013 REGISTERED OFFICE CHANGED ON 21/05/2013 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6AH UNITED KINGDOM

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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