THOMAS A. SANDS LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Appointment of Mr Alan Thomas Sands as a director on 2025-04-01

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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14/04/2514 April 2025 Notification of Alan Thomas Sands as a person with significant control on 2025-04-01

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14/04/2514 April 2025 Change of details for Thomas Alan Sands as a person with significant control on 2025-04-01

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Change of details for Thomas Alan Sands as a person with significant control on 2024-12-03

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03/12/243 December 2024 Director's details changed for Thomas Alan Sands on 2024-12-03

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03/12/243 December 2024 Registered office address changed from Southfield Abemyte Inchture PH14 9RB Scotland to Southfield Farm Abernyte Perth PH14 9RB on 2024-12-03

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03/12/243 December 2024 Change of details for Thomas Alan Sands as a person with significant control on 2024-12-03

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03/12/243 December 2024 Confirmation statement made on 2024-12-01 with updates

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03/12/243 December 2024 Secretary's details changed for Jacqueline Sands on 2024-12-03

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03/12/243 December 2024 Director's details changed for Thomas Alan Sands on 2024-12-03

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-01 with updates

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20/12/2220 December 2022 Change of details for Thomas Alan Sands as a person with significant control on 2016-04-06

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Termination of appointment of Thomas Sands as a director on 2021-08-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 31/03/20 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANDS / 01/01/2020

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANDS / 24/12/2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES

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14/10/1914 October 2019 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SANDS / 14/10/2019

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / THOMAS ALAN SANDS / 14/10/2019

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM SOUTHFIELD ABERNYTE INCHTURE PH14 9RB

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANDS / 14/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN SANDS / 14/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN SANDS / 14/10/2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SANDS / 14/10/2019

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06/08/196 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES

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31/08/1731 August 2017 31/03/17 TOTAL EXEMPTION FULL

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/01/165 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/01/155 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/01/1422 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1328 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 24 December 2011 with full list of shareholders

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20/12/1120 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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05/01/115 January 2011 31/03/10 TOTAL EXEMPTION FULL

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01/04/101 April 2010 Annual return made up to 24 December 2009 with full list of shareholders

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31/12/0931 December 2009 31/03/09 TOTAL EXEMPTION FULL

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15/01/0915 January 2009 31/03/08 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/01/078 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/01/0412 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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24/12/0224 December 2002 SECRETARY RESIGNED

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24/12/0224 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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