T.A.TOMPSON ASSOCIATES LIMITED

Company Documents

DateDescription
05/10/245 October 2024 Resolutions

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05/10/245 October 2024 Declaration of solvency

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05/10/245 October 2024 Appointment of a voluntary liquidator

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05/10/245 October 2024 Registered office address changed from C/O Lantern House Hamilton Court Gogmore Lane Chertsey Surrey KT16 9AP to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2024-10-05

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19/08/2419 August 2024 Micro company accounts made up to 2024-03-31

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23/07/2423 July 2024 Confirmation statement made on 2024-06-25 with no updates

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

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24/10/2324 October 2023 Amended micro company accounts made up to 2023-03-31

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02/08/232 August 2023 Change of details for Mr John Patrick Mcnamara as a person with significant control on 2021-10-05

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02/08/232 August 2023 Confirmation statement made on 2023-06-25 with no updates

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28/07/2328 July 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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21/11/2221 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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06/10/216 October 2021 Micro company accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-06-25 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK MCNAMARA

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/08/1528 August 2015 Annual return made up to 25 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/07/131 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 9 STATION APPROACH ASHFORD MIDDLESEX TW15 2QN

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20/07/1220 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/01/126 January 2012 31/03/11 TOTAL EXEMPTION FULL

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13/08/1113 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1114 June 2011 CURRSHO FROM 30/09/2010 TO 31/03/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCNAMARA / 25/06/2010

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28/09/1028 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLES

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27/09/1027 September 2010 APPOINTMENT TERMINATED, SECRETARY DAVID ROWLES

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16/06/1016 June 2010 30/09/09 TOTAL EXEMPTION FULL

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29/03/1029 March 2010 PREVEXT FROM 30/06/2009 TO 30/09/2009

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07/08/097 August 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 30/06/08 TOTAL EXEMPTION FULL

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25/07/0825 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 30/06/07 TOTAL EXEMPTION FULL

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17/10/0717 October 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/08/0525 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/07/0429 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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16/06/0316 June 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/07/021 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/07/0111 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/06/0027 June 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/06/9929 June 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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07/05/997 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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22/01/9922 January 1999 DIRECTOR RESIGNED

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26/08/9826 August 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/10/979 October 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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04/07/964 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 SECRETARY RESIGNED

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/07/964 July 1996 NEW DIRECTOR APPOINTED

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04/07/964 July 1996 DIRECTOR RESIGNED

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25/06/9625 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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