THAMES GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Registered office address changed from 53 Welbeck Avenue Southampton SO17 1st England to Chase Business Centre 39-41 Chase Side London N14 5BP on 2025-04-10 |
| 07/04/257 April 2025 | Registered office address changed from 8a Clifton Rise London SE14 6JP to 53 Welbeck Avenue Southampton SO17 1st on 2025-04-07 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 12/03/2512 March 2025 | Appointment of Mr Ming Pang as a director on 2025-03-01 |
| 12/03/2512 March 2025 | Notification of Ming Pang as a person with significant control on 2025-03-01 |
| 12/03/2512 March 2025 | Cessation of Yuanping Peng as a person with significant control on 2025-03-01 |
| 12/03/2512 March 2025 | Termination of appointment of Yuanping Peng as a director on 2025-03-01 |
| 13/11/2413 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-09-26 with updates |
| 13/11/2413 November 2024 | Certificate of change of name |
| 12/11/2412 November 2024 | Cessation of Lizhi Shen as a person with significant control on 2024-11-11 |
| 12/11/2412 November 2024 | Termination of appointment of Lizhi Shen as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Appointment of Ms Yuanping Peng as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Notification of Yuanping Peng as a person with significant control on 2024-11-11 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 08/10/238 October 2023 | Confirmation statement made on 2023-09-26 with updates |
| 23/01/2323 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/12/2119 December 2021 | Accounts for a dormant company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 22/12/1822 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/03/1714 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 09/07/169 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/10/1530 October 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 12/11/1412 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/11/1328 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/07/1314 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 20/12/1220 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 10 THE HEIGHTS LONDON SE7 8JH UNITED KINGDOM |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/11/1111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED TAIDA (UK) LIMITED CERTIFICATE ISSUED ON 12/01/11 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 08/11/108 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIZHI SHEN / 08/11/2010 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR LIZHI SHEN |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O LIZHI SHEN 704B KENTON ROAD HARROW MIDDLESEX HA3 9QX UNITED KINGDOM |
| 30/10/0930 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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