THOMAS CONSULTING ENGINEERS HOLDINGS LTD

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Company Documents

DateDescription
11/08/2511 August 2025 Change of share class name or designation

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28/05/2528 May 2025 Confirmation statement made on 2025-05-15 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Director's details changed for Mr Julian Pearson on 2024-12-16

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02/10/242 October 2024 Confirmation statement made on 2024-09-09 with updates

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

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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25/01/2425 January 2024 Resolutions

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19/01/2419 January 2024 Change of share class name or designation

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Resolutions

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19/01/2419 January 2024 Memorandum and Articles of Association

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Confirmation statement made on 2023-09-09 with no updates

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21/08/2321 August 2023 Director's details changed for Mr Philip William Howden on 2023-08-18

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21/08/2321 August 2023 Change of details for Mr Philip William Howden as a person with significant control on 2023-08-18

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

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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14/10/2214 October 2022 Resolutions

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14/10/2214 October 2022 Memorandum and Articles of Association

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14/10/2214 October 2022 Resolutions

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27/09/2227 September 2022 Confirmation statement made on 2022-09-09 with updates

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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11/05/2211 May 2022 Change of share class name or designation

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

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 VARYING SHARE RIGHTS AND NAMES

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 24/07/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 09/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 24/07/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 09/08/2020

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24/06/2024 June 2020 DIRECTOR APPOINTED MR STEPHEN ANDREW BRIDGES

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

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 06/04/2016

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 06/04/2016

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03/07/193 July 2019 RETURN OF PURCHASE OF OWN SHARES

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03/06/193 June 2019 24/04/19 STATEMENT OF CAPITAL GBP 974

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26/04/1926 April 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA LILLEY

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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08/05/188 May 2018 DIRECTOR APPOINTED MR PAUL BAILEY

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

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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25/10/1725 October 2017 CESSATION OF DAVID THOMAS WYATT AS A PSC

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 09/09/2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 09/09/2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 15/08/2017

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25/10/1725 October 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 15/08/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LILLEY / 09/09/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 09/09/2017

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18/08/1718 August 2017 08/04/2017

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01/08/171 August 2017 31/03/17 TOTAL EXEMPTION FULL

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05/07/175 July 2017 RETURN OF PURCHASE OF OWN SHARES

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05/07/175 July 2017 31/05/17 STATEMENT OF CAPITAL GBP 1083

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05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/03/173 March 2017 DIRECTOR APPOINTED MRS AMANDA LILLEY

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16/01/1716 January 2017 VARYING SHARE RIGHTS AND NAMES

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16/01/1716 January 2017 VARYING SHARE RIGHTS AND NAMES

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/11/1527 November 2015 CURREXT FROM 30/09/2015 TO 31/03/2016

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28/10/1528 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN

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13/10/1513 October 2015 04/09/15 STATEMENT OF CAPITAL GBP 1604

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13/10/1513 October 2015 RETURN OF PURCHASE OF OWN SHARES

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13/10/1513 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS WYATT / 29/06/2015

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23/06/1523 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SUMNER

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/10/1324 October 2013 25/09/13 STATEMENT OF CAPITAL GBP 2000

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09/09/139 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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