LISA THOMASSON LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Director's details changed for Ms Hannah Maguire on 2025-03-10

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10/03/2510 March 2025 Director's details changed for Ms Lisa Thomasson on 2025-03-10

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10/03/2510 March 2025 Change of details for Ms Lisa Thomasson as a person with significant control on 2025-03-10

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10/03/2510 March 2025 Registered office address changed from B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW England to 85 Great Portland Street First Floor London W1W 7LT on 2025-03-10

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22/11/2422 November 2024 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-18 with updates

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30/12/2330 December 2023 Registered office address changed from 12 Greenway Farm Bath Road, Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 2023-12-30

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30/12/2330 December 2023 Change of details for Ms Lisa Thomasson as a person with significant control on 2023-12-30

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30/12/2330 December 2023 Director's details changed for Ms Lisa Thomasson on 2023-12-30

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30/12/2330 December 2023 Director's details changed for Ms Hannah Maguire on 2023-12-30

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06/12/236 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-18 with updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-21 with updates

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13/12/2113 December 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/02/218 February 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/10/206 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MAGUIRE / 06/10/2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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07/11/197 November 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MAGUIRE / 01/08/2019

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MAGUIRE / 01/08/2019

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 53 TIMBERBOTTOM BOLTON BL2 3DQ

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07/11/187 November 2018 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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21/12/1721 December 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MAGUIRE / 18/04/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MAGUIRE / 18/04/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MAGUIRE / 18/04/2017

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA THOMASSON / 01/04/2016

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MAGUIRE / 18/04/2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/10/1511 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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06/10/146 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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