THAMESIS CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
02/04/252 April 2025 | Certificate of change of name |
01/04/251 April 2025 | Cessation of Timothy Eugene Howard as a person with significant control on 2025-04-01 |
01/04/251 April 2025 | Notification of Lorenzo Aloe as a person with significant control on 2025-04-01 |
01/04/251 April 2025 | Appointment of Mr Lorenzo Aloe as a director on 2025-04-01 |
01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
01/04/251 April 2025 | Termination of appointment of Timothy Eugene Howard as a director on 2025-04-01 |
12/03/2512 March 2025 | Termination of appointment of Andrew Stewart as a secretary on 2025-03-12 |
12/03/2512 March 2025 | Appointment of Mr Timothy Eugene Howard as a director on 2025-03-12 |
12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
12/03/2512 March 2025 | Notification of Timothy Eugene Howard as a person with significant control on 2025-03-12 |
12/03/2512 March 2025 | Cessation of Andrew Stewart as a person with significant control on 2025-03-12 |
12/03/2512 March 2025 | Cessation of Jeremy Thornton as a person with significant control on 2025-03-12 |
12/03/2512 March 2025 | Termination of appointment of Jeremy Thornton as a director on 2025-03-12 |
12/03/2512 March 2025 | Termination of appointment of Andrew Stewart as a director on 2025-03-12 |
17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
20/11/2420 November 2024 | Secretary's details changed for Mr Andrew Stewart on 2024-11-19 |
19/11/2419 November 2024 | Director's details changed for Mr Andrew Stewart on 2024-11-19 |
19/11/2419 November 2024 | Director's details changed for Mr Jeremy Thornton on 2024-11-19 |
19/11/2419 November 2024 | Change of details for Andrew Stewart as a person with significant control on 2024-11-19 |
19/11/2419 November 2024 | Change of details for Jeremy Thornton as a person with significant control on 2024-11-19 |
21/10/2421 October 2024 | Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-10-21 |
03/06/243 June 2024 | Registered office address changed from Temperance House 22 High Street Burnham-on-Crouch Essex CM0 8AA United Kingdom to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 2024-06-03 |
24/05/2424 May 2024 | Confirmation statement made on 2024-04-12 with no updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
13/04/2313 April 2023 | Incorporation |
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