THOMPSON AND ROGERS AERIAL AND SATELLITE LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Change of details for Mrs Adele Rogers as a person with significant control on 2025-07-14

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25/07/2525 July 2025 Change of details for Mr Kevin Scott Rogers as a person with significant control on 2025-07-14

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25/07/2525 July 2025 Director's details changed for Mr Kevin Scott Rogers on 2025-07-14

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25/07/2525 July 2025 Registered office address changed from 75 Mutley Plain Plymouth PL4 6JJ England to Higher Yarnacombe West Alvington Kingsbridge Devon TQ7 3BQ on 2025-07-25

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26/03/2526 March 2025 Confirmation statement made on 2025-03-16 with no updates

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24/03/2524 March 2025 Registered office address changed from 29 Linhey Close Kingsbridge Devon TQ7 1LL England to 75 Mutley Plain Plymouth PL4 6JJ on 2025-03-24

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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 Confirmation statement made on 2024-03-16 with no updates

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06/11/236 November 2023 Micro company accounts made up to 2023-03-31

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-16 with no updates

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16/12/2216 December 2022 Micro company 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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01/10/211 October 2021 Micro company 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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

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30/03/1630 March 2016 APPOINTMENT TERMINATED, SECRETARY KEVIN ROGERS

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30/03/1630 March 2016 SECRETARY APPOINTED MRS ADELE ROGERS

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15/06/1515 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 9 NORTHVILLE PARK KINGSBRIDGE DEVON TQ7 1AR

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19/05/1519 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SCOTT ROGERS / 19/05/2015

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SCOTT ROGERS / 19/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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18/12/1418 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMPSON

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02/04/122 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 1 VICTORIA PLACE THE PROMENADE KINGSBRIDGE DEVON TQ7 1JG UNITED KINGDOM

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15/03/1015 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN SCOTT ROGERS / 15/03/2010

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15/03/1015 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SIDNEY THOMPSON / 15/03/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN SCOTT ROGERS / 15/03/2010

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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12/03/0812 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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