THOM MICRO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Termination of appointment of Gareth John Thom as a director on 2025-04-20 |
| 26/04/2526 April 2025 | Notification of a person with significant control statement |
| 26/04/2526 April 2025 | Cessation of Gareth John Thom as a person with significant control on 2025-04-20 |
| 17/04/2517 April 2025 | Cessation of Alastair James Thom as a person with significant control on 2025-04-11 |
| 07/01/257 January 2025 | Appointment of Mr Michael Newland as a director on 2025-01-01 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Termination of appointment of Alexander Robert Lowe as a director on 2024-06-28 |
| 01/05/241 May 2024 | Appointment of Mrs Rebecca Julie Thom as a director on 2024-05-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 5600 |
| 07/09/207 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT LOWE / 01/01/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/09/151 September 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 9320.00 |
| 01/09/151 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOM |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES THOM |
| 13/08/1513 August 2015 | SECRETARY APPOINTED MR ALASTAIR JAMES THOM |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/10/1323 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES THOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/10/1224 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR GARETH JOHN THOM |
| 26/10/1126 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/10/1026 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRAYNOR |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT LOWE / 17/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOM / 17/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOM / 17/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELLON TRAYNOR / 17/10/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED ALEXANDER ROBERT LOWE |
| 04/03/094 March 2009 | DIRECTOR APPOINTED JAMES MELLON TRAYNOR |
| 20/10/0820 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: UNIT 1, MILLAR COURT ALLOA BUSINESS PARK WHINS ROAD ALLOA FK10 3SA |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/01/0331 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 22/10/0222 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 23/10/9023 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 15/11/8915 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/11/8618 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 17/12/8217 December 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/8129 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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