PHILIP THOMPSON LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Unaudited abridged accounts made up to 2024-10-31

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29/03/2529 March 2025 Change of details for Mr Philip Alexander Thompson as a person with significant control on 2025-03-28

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

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26/09/2426 September 2024 Confirmation statement made on 2024-09-24 with no updates

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30/04/2430 April 2024 Unaudited abridged 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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25/09/2325 September 2023 Confirmation statement made on 2023-09-24 with no updates

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19/06/2319 June 2023 Unaudited abridged 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 2022-09-24 with no updates

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14/01/2214 January 2022 Unaudited abridged 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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27/09/2127 September 2021 Confirmation statement made on 2021-09-24 with no updates

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07/05/217 May 2021 31/10/20 UNAUDITED ABRIDGED

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

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM VERONA VERONA RESAURIE INVERNESS INVERNESS-SHIRE IV2 7NH SCOTLAND

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19/03/2019 March 2020 31/10/19 UNAUDITED ABRIDGED

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

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 4 ESSICH GARDENS INVERNESS IV2 6BW

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25/02/1925 February 2019 31/10/18 UNAUDITED ABRIDGED

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

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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18/01/1818 January 2018 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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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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07/07/167 July 2016 APPOINTMENT TERMINATED, SECRETARY CMM ACCOUNTANCY (INVERNESS) LIMITED

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/09/1525 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/09/1430 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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03/09/143 September 2014 SUB-DIVISION 01/09/14

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/05/142 May 2014 DIRECTOR APPOINTED MS SARAH TAMSIN SHAW

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25/09/1325 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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25/09/1225 September 2012 Annual return made up to 24 September 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/09/1127 September 2011 Annual return made up to 24 September 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/03/1122 March 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMM ACCOUNTANCY (INVERNESS) LIMITED / 22/03/2011

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24/09/1024 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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24/09/1024 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMM ACCOUNTANCY (INVERNESS) LIMITED / 24/09/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER THOMPSON / 13/08/2010

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 46 MORAYPARK GARDENS CULLODEN INVERNESS, INVERNESS SHIRE IV2 7FY

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/10/091 October 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/09/0825 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/01/0824 January 2008 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: INVERNESS BUSINESS CENTRE 2 SEAFIELD ROAD INVERNESS INVERNESS SHIRE IV1 1SG

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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05/11/075 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/10/065 October 2006 LOCATION OF REGISTER OF MEMBERS

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05/10/065 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: INVERNESS BUSINESS CENTRE 2 SEAFIELD ROAD INVERNESS IV1 1SG

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19/06/0619 June 2006 REGISTERED OFFICE CHANGED ON 19/06/06 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS INVERNESS-SHIRE IV3 5PJ

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/09/0522 September 2005 LOCATION OF REGISTER OF MEMBERS

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22/09/0522 September 2005 RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS

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15/06/0515 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/10/045 October 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: ALTON HOUSE 4 BALLIFEARY ROAD INVERNESS IV3 5PJ

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10/10/0310 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0310 October 2003 SECRETARY RESIGNED

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