THOLTHORPE SOLUTIONS LTD

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20/02/2520 February 2025 Micro company accounts made up to 2024-05-31

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19/06/2419 June 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/04/2419 April 2024 Termination of appointment of Michael Joe Milton as a director on 2024-03-15

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19/04/2419 April 2024 Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

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19/04/2419 April 2024 Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

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19/04/2419 April 2024 Cessation of Michael Joe Milton as a person with significant control on 2024-03-15

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19/04/2419 April 2024 Registered office address changed from 26 Penrhyn Close Corby NN18 8PR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-19

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17/01/2417 January 2024 Micro company accounts made up to 2023-05-31

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20/06/2320 June 2023 Confirmation statement made on 2023-05-31 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/12/2213 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/03/215 March 2021 CESSATION OF TAJA CHRISTIAN AS A PSC

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05/03/215 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOE MILTON

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05/03/215 March 2021 APPOINTMENT TERMINATED, DIRECTOR TAJA CHRISTIAN

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05/03/215 March 2021 REGISTERED OFFICE CHANGED ON 05/03/2021 FROM 41 CORBETT STREET SMETHWICK B66 3PU UNITED KINGDOM

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05/03/215 March 2021 DIRECTOR APPOINTED MR MICHAEL JOE MILTON

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26/11/2026 November 2020 CESSATION OF SKANDAR NASEER AS A PSC

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26/11/2026 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAJA CHRISTIAN

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26/11/2026 November 2020 DIRECTOR APPOINTED MR TAJA CHRISTIAN

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 46 GREENWAY PINNER HA5 3SP UNITED KINGDOM

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26/11/2026 November 2020 APPOINTMENT TERMINATED, DIRECTOR SKANDAR NASEER

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18/09/2018 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKANDAR NASEER

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM FLAT 209 CLEETHORPE ROAD GRIMSBY DN31 3BE UNITED KINGDOM

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18/09/2018 September 2020 DIRECTOR APPOINTED MR SKANDAR NASEER

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17/09/2017 September 2020 CESSATION OF THOMAS MARSHALL LEE DOLPHIN AS A PSC

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17/09/2017 September 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLPHIN

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 93 LIME TREE GROVE DONCASTER DN8 4DJ UNITED KINGDOM

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05/03/205 March 2020 CESSATION OF RICHARD MORRISON AS A PSC

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05/03/205 March 2020 DIRECTOR APPOINTED MR THOMAS DOLPHIN

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRISON

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05/03/205 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DOLPHIN

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MORRISON

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES PARRY

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19/12/1919 December 2019 DIRECTOR APPOINTED MR RICHARD MORRISON

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19/12/1919 December 2019 CESSATION OF JAMES HENRY PARRY AS A PSC

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 27 FFORDD LERRY WREXHAM LL12 8JB UNITED KINGDOM

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11/07/1911 July 2019 CESSATION OF GRAHAM FISHER AS A PSC

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 28 EASTBOURNE TERRACE PONTEFRACT WF8 2HF UNITED KINGDOM

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11/07/1911 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY PARRY

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10/07/1910 July 2019 DIRECTOR APPOINTED MR JAMES HENRY PARRY

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FISHER

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 32 BEVINGTON WAY EYNESBURY ST. NEOTS PE19 2HQ ENGLAND

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25/04/1925 April 2019 DIRECTOR APPOINTED MR GRAHAM FISHER

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FISHER

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25/04/1925 April 2019 CESSATION OF SEBASTIAN GESLOWSKI AS A PSC

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25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GESLOWSKI

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/12/1821 December 2018 CESSATION OF STEVEN WILLIAM NEWSOME AS A PSC

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 1 MEADOW COTTAGES WELLS ROAD, EGMERE WALSINGHAM NR22 6AY UNITED KINGDOM

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21/12/1821 December 2018 DIRECTOR APPOINTED MR SEBASTIAN GESLOWSKI

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21/12/1821 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN GESLOWSKI

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN NEWSOME

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM BRONTE COTTAGE MILL COMMON ASHBY ST. MARY NORWICH NR14 7BW UNITED KINGDOM

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02/03/182 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WILLIAM NEWSOME

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02/03/182 March 2018 DIRECTOR APPOINTED MR STEVEN WILLIAM NEWSOME

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02/03/182 March 2018 CESSATION OF ALEXIS RISDALE AS A PSC

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02/03/182 March 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXIS RISDALE

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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07/06/177 June 2017 DIRECTOR APPOINTED ALEXIS RISDALE

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARK HAWKES

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 5 STIRLING CLOSE DRAYTON NORWICH NR8 6GY UNITED KINGDOM

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22/05/1722 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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17/11/1617 November 2016 APPOINTMENT TERMINATED, DIRECTOR CARL MALCOLM

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17/11/1617 November 2016 DIRECTOR APPOINTED MARK HAWKES

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17/11/1617 November 2016 REGISTERED OFFICE CHANGED ON 17/11/2016 FROM 19 WINDERMERE ROAD STOCKTON-ON-TEES TS18 4NA UNITED KINGDOM

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07/06/167 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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22/04/1622 April 2016 DIRECTOR APPOINTED CARL MALCOLM

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HYDE

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 47 CATHERINE STREET, WINTON ECCLES MANCHESTER M30 8JD UNITED KINGDOM

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03/03/163 March 2016 DIRECTOR APPOINTED BENJAMIN HYDE

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 48 MAES Y LLAN DWYGYFYLCHI PENMAENMAWR LL34 6RY UNITED KINGDOM

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23/07/1523 July 2015 DIRECTOR APPOINTED DAVID JONES

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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23/05/1523 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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