THIS R&D LIMITED
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| Date | Description |
|---|---|
| 22/03/2522 March 2025 | Registered office address changed from 5 Talbot Street Hertford SG13 7BX United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 2025-03-22 |
| 22/03/2522 March 2025 | Termination of appointment of Peter William Fradd as a director on 2025-03-22 |
| 22/03/2522 March 2025 | Termination of appointment of Laurence Kelly as a director on 2025-03-22 |
| 22/03/2522 March 2025 | Termination of appointment of Thomas Michael Byng as a director on 2025-03-22 |
| 22/03/2522 March 2025 | Termination of appointment of Olaf Michael Austen as a director on 2025-03-22 |
| 22/03/2522 March 2025 | Micro company accounts made up to 2025-03-21 |
| 22/03/2522 March 2025 | Appointment of Dr Philip Hexley as a director on 2025-03-22 |
| 22/03/2522 March 2025 | Cessation of Laurence Kelly as a person with significant control on 2025-03-22 |
| 22/03/2522 March 2025 | Cessation of Thomas Michael Byng as a person with significant control on 2025-03-22 |
| 22/03/2522 March 2025 | Cessation of Olaf Michael Austen as a person with significant control on 2025-03-22 |
| 22/03/2522 March 2025 | Notification of R&D Tax Credit Consultants Ltd as a person with significant control on 2025-03-22 |
| 22/03/2522 March 2025 | Confirmation statement made on 2025-03-22 with updates |
| 21/03/2521 March 2025 | Annual accounts for year ending 21 Mar 2025 |
| 21/03/2521 March 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-21 |
| 02/09/242 September 2024 | Micro company accounts made up to 2024-04-30 |
| 02/09/242 September 2024 | Appointment of Mr Peter William Fradd as a director on 2024-09-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 07/02/247 February 2024 | Sub-division of shares on 2024-02-06 |
| 24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 22/11/2222 November 2022 | Change of share class name or designation |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Particulars of variation of rights attached to shares |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Resolutions |
| 10/05/2210 May 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 03/05/213 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR LAURENCE KELLY |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR OLAF MICHAEL AUSTEN |
| 02/04/192 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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