THOMAS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr Barry Horne as a director on 2025-08-11 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 21/05/2521 May 2025 | Appointment of Mr James Gendall as a director on 2025-04-01 |
| 21/05/2521 May 2025 | Appointment of Mr Daniel Fryer as a director on 2025-04-01 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | Director's details changed for Mr Julian Pearson on 2024-12-16 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Registration of charge 070747870003, created on 2023-10-16 |
| 30/10/2330 October 2023 | Satisfaction of charge 070747870002 in full |
| 17/10/2317 October 2023 | Registration of charge 070747870002, created on 2023-10-16 |
| 11/10/2311 October 2023 | Satisfaction of charge 070747870001 in full |
| 21/08/2321 August 2023 | Director's details changed for Mr Philip William Howden on 2023-08-18 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Julian Pearson as a director on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/01/214 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 24/07/2020 |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 09/08/2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/12/199 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / THOMAS CONSULTING ENGINEERS HOLDINGS LTD / 06/04/2016 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR STEPHEN ANDREW BRIDGES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LILLEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | CESSATION OF DAVID THOMAS WYATT AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF KIERON DAVID HOUNSLOW AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF PHILIP WILLIAM HOWDEN AS A PSC |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LILLEY / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 16/08/2017 |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR PAUL BAILEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN |
| 02/09/152 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMNER |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070747870001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | DIRECTOR APPOINTED MRS AMANDA LILLEY |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRON DAVID HOUNSLOW / 18/12/2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/08/1415 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/08/1329 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 18/04/1218 April 2012 | COMPANY NAME CHANGED THOMAS CONSULTING (CIVIL AND STRUCTURAL ENGINEERS) LIMITED CERTIFICATE ISSUED ON 18/04/12 |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEIRON DAVID HOUNSLOW / 15/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK SUMNER / 15/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WYATT / 15/03/2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR CHRIS VAUGHAN |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLTON |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 15/03/2012 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM CHURCH HOUSE NEW CHURCH ROAD WELLINGTON TELFORD TF1 1JX UNITED KINGDOM |
| 15/03/1215 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 19/12/1119 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/12/101 December 2010 | COMPANY NAME CHANGED THOMAS CONSULTING LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 01/12/101 December 2010 | CHANGE OF NAME 01/12/2010 |
| 25/11/1025 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARTRIDGE |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED KEIRON DAVID HOUNSLOW |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED DAVID THOMAS WYATT |
| 23/12/0923 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/0923 December 2009 | COMPANY NAME CHANGED CANDEX LIMITED CERTIFICATE ISSUED ON 23/12/09 |
| 23/12/0923 December 2009 | CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED PHILIP WILLIAM HOWDEN |
| 01/12/091 December 2009 | DIRECTOR APPOINTED JOHN RODERICK SUMNER |
| 01/12/091 December 2009 | DIRECTOR APPOINTED GEOFFREY JAMES CHARLTON |
| 01/12/091 December 2009 | DIRECTOR APPOINTED STEPHEN JACK PARTRIDGE |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM |
| 12/11/0912 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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