THALASSA MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Statement of capital following an allotment of shares on 2025-09-29 |
| 19/09/2519 September 2025 New | Registered office address changed from 16 Downshire Lane Bangor Co Down BT20 3TY Northern Ireland to Westhorpe Management Limited Lyndhurst Court Bangor BT19 1AP on 2025-09-19 |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-03 with updates |
| 21/08/2521 August 2025 | Notification of a person with significant control statement |
| 06/08/256 August 2025 | Termination of appointment of John Beck Mcdowell as a secretary on 2025-08-06 |
| 06/08/256 August 2025 | Termination of appointment of John Beck Mcdowell as a director on 2025-08-06 |
| 06/08/256 August 2025 | Cessation of John Beck Mcdowell as a person with significant control on 2025-08-05 |
| 06/08/256 August 2025 | Cessation of Brian Robert Mcdowell as a person with significant control on 2025-08-05 |
| 06/08/256 August 2025 | Termination of appointment of Brian Robert Mcdowell as a director on 2025-08-06 |
| 05/08/255 August 2025 | Appointment of Mr Steven William Goldblatt as a director on 2025-08-05 |
| 05/08/255 August 2025 | Appointment of Mr Peter Thomas Ellis as a director on 2025-08-05 |
| 13/05/2513 May 2025 | Registered office address changed from 9/11 Bridge Street Bangor Co Down BT20 5AW to 16 Downshire Lane Bangor Co Down BT20 3TY on 2025-05-13 |
| 01/04/251 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/02/248 February 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 20/06/2320 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 14/06/2114 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BECK / 01/09/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 04/12/154 December 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 03/09/143 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/04/134 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 27/02/1227 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 15/09/1115 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/09/1022 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/09/0930 September 2009 | 03/09/09 ANNUAL RETURN SHUTTLE |
| 28/02/0928 February 2009 | 30/09/08 ANNUAL ACCTS |
| 15/09/0815 September 2008 | 03/09/08 ANNUAL RETURN SHUTTLE |
| 09/10/079 October 2007 | 30/09/06 ANNUAL ACCTS |
| 09/10/079 October 2007 | 30/09/07 ANNUAL ACCTS |
| 01/11/051 November 2005 | 03/09/05 ANNUAL RETURN SHUTTLE |
| 24/06/0524 June 2005 | 30/09/04 ANNUAL ACCTS |
| 19/09/0419 September 2004 | 03/09/04 ANNUAL RETURN SHUTTLE |
| 03/09/033 September 2003 | DECLN COMPLNCE REG NEW CO |
| 03/09/033 September 2003 | PARS RE DIRS/SIT REG OFF |
| 03/09/033 September 2003 | ARTICLES |
| 03/09/033 September 2003 | MEMORANDUM |
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