IAN THOMAS CONSTRUCTION SERVICES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Resolutions

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18/06/2518 June 2025 Notification of Sylfaen Cyf as a person with significant control on 2025-06-05

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18/06/2518 June 2025 Cessation of Henry Ian George Thomas as a person with significant control on 2025-06-05

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18/06/2518 June 2025 Cessation of Rhydian John Thomas as a person with significant control on 2025-06-05

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29/04/2529 April 2025 Total exemption full accounts made up to 2024-07-31

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03/04/253 April 2025 Change of details for Mr Rhydian John Thomas as a person with significant control on 2025-03-29

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02/04/252 April 2025 Confirmation statement made on 2025-03-30 with updates

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02/04/252 April 2025 Director's details changed for Mr Rhydian John Thomas on 2025-03-29

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02/04/252 April 2025 Director's details changed for Mr Rhydian John Thomas on 2025-03-29

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02/04/252 April 2025 Change of details for Mr Rhydian John Thomas as a person with significant control on 2025-03-29

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-30 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/04/2123 April 2021 31/07/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/04/2016 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 025190090001

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHYDIAN JOHN THOMAS

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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27/02/2027 February 2020 31/07/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 DIRECTOR APPOINTED MR PETE REES

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23/01/2023 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETE REES / 06/01/2020

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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14/01/1914 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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20/09/1720 September 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 31/07/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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13/07/1513 July 2015 Annual return made up to 5 July 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 5 July 2014 with full list of shareholders

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28/03/1428 March 2014 DIRECTOR APPOINTED MR RHYDIAN JOHN THOMAS

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/07/139 July 2013 Annual return made up to 5 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/07/125 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 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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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY IAN GEORGE THOMAS / 01/10/2009

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13/07/1013 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/07/0912 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/12/0818 December 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/08/0625 August 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/08/053 August 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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25/10/0425 October 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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29/07/0329 July 2003 RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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17/07/0217 July 2002 RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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02/08/002 August 2000 RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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09/09/999 September 1999 RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS

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09/05/999 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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17/09/9817 September 1998 RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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14/07/9714 July 1997 RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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16/07/9616 July 1996 RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS

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30/05/9630 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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17/08/9517 August 1995 RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS

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06/06/956 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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28/06/9428 June 1994

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28/06/9428 June 1994 RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS

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13/05/9413 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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04/08/934 August 1993 RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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23/07/9223 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/07/9223 July 1992 RETURN MADE UP TO 05/07/92; CHANGE OF MEMBERS

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23/07/9223 July 1992

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23/07/9223 July 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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05/11/915 November 1991 RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS

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05/11/915 November 1991

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19/09/9019 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/905 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/905 July 1990 Incorporation

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