THOMPSON AUTOMOTIVE VEHICLE CONSULTANCY LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-17 with no updates

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31/10/2431 October 2024 Appointment of Mr Eden Roger Thompson as a director on 2023-03-31

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31/10/2431 October 2024 Appointment of Mr Scott Roger Thompson as a director on 2023-03-31

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31/10/2431 October 2024 Micro company accounts made up to 2023-10-31

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31/10/2431 October 2024 Termination of appointment of Sheila Ann Thompson as a secretary on 2023-03-31

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31/10/2431 October 2024 Termination of appointment of Sheila Ann Thompson as a director on 2023-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-17 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-17 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2021-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/12/2116 December 2021 Termination of appointment of Roger Thompson as a director on 2021-12-16

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16/12/2116 December 2021 Cessation of Roger Thompson as a person with significant control on 2021-12-16

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16/12/2116 December 2021 Notification of Sheila Ann Thompson as a person with significant control on 2021-12-16

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29/07/2129 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/05/1511 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/06/121 June 2012 Annual return made up to 17 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANN THOMPSON / 17/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 17/04/2010

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28/05/1028 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER THOMPSON / 17/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA ANN THOMPSON / 17/04/2010

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28/05/1028 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA ANN THOMPSON / 17/04/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/05/0915 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED

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18/08/0818 August 2008 DIRECTOR APPOINTED SHEILA ANN THOMPSON

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18/08/0818 August 2008 DIRECTOR APPOINTED ROGER GEORGE THOMPSON

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18/08/0818 August 2008 SECRETARY APPOINTED SHEILA ANN THOMPSON

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18/08/0818 August 2008 APPOINTMENT TERMINATED DIRECTOR CHALFEN NOMINEES LIMITED

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17/04/0817 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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