IAN THOMSON AND COMPANY LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewMicro company accounts made up to 2025-03-31

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03/06/253 June 2025 Director's details changed for Mrs Hazel Jean Thomson on 2025-06-03

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03/06/253 June 2025 Director's details changed for Mr Ian Steven Thomson on 2025-06-03

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03/06/253 June 2025 Secretary's details changed for Mr Ian Steven Thomson on 2025-06-03

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03/06/253 June 2025 Change of details for Mr Ian Steven Thomson as a person with significant control on 2025-06-03

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03/06/253 June 2025 Change of details for Mrs Hazel Jean Thomson as a person with significant control on 2025-06-03

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29/05/2529 May 2025 Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-29

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28/05/2528 May 2025 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 2025-05-28

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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10/03/2510 March 2025 Confirmation statement made on 2025-03-07 with no updates

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25/11/2425 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-07 with no updates

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14/11/2314 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-07 with no updates

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/10/2122 October 2021 Micro company accounts made up to 2021-03-31

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MRS HAZEL JEAN THOMSON / 11/02/2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR IAN STEVEN THOMSON / 11/02/2019

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IAN STEVEN THOMSON / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JEAN THOMSON / 11/02/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR IAN STEVEN THOMSON / 11/02/2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MRS HAZEL JEAN THOMSON / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL JEAN THOMSON / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVEN THOMSON / 11/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEVEN THOMSON / 11/02/2019

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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05/01/185 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/01/182 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/03/168 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/03/159 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/03/1417 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/03/137 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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16/10/0916 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/03/0910 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/05/0510 May 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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08/04/038 April 2003 SECRETARY RESIGNED

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08/04/038 April 2003 DIRECTOR RESIGNED

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08/04/038 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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