THOMPSON ELPHICK LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-18

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-18

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27/03/2527 March 2025 Confirmation statement made on 2025-03-07 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-07 with updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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07/03/237 March 2023 Change of details for Mr Ian Richard Elphick as a person with significant control on 2022-10-01

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07/03/237 March 2023 Cessation of Michael James Thompson as a person with significant control on 2022-10-01

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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06/02/236 February 2023 Termination of appointment of Michael James Thompson as a director on 2022-10-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 24/10/19 STATEMENT OF CAPITAL GBP 2200.00

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/04/1812 April 2018 23/02/18 STATEMENT OF CAPITAL GBP 325200

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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21/03/1821 March 2018 25/05/12 STATEMENT OF CAPITAL GBP 250200

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20/03/1820 March 2018 ADOPT ARTICLES 25/05/2012

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075928640003

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075928640004

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075928640002

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07/06/177 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 075928640005

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES THOMPSON / 26/04/2015

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08/04/168 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/04/1523 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES THOMPSON / 05/09/2014

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04/03/154 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/02/1511 February 2015 ADOPT ARTICLES 12/08/2014

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03/06/143 June 2014 Annual return made up to 5 April 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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21/06/1321 June 2013 Annual return made up to 5 April 2013 with full list of shareholders

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04/06/134 June 2013 18/03/13 STATEMENT OF CAPITAL GBP 2200

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04/06/134 June 2013 18/03/13 STATEMENT OF CAPITAL GBP 2200

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/04/1311 April 2013 ADOPT ARTICLES 18/03/2013

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11/04/1311 April 2013 18/03/13 STATEMENT OF CAPITAL GBP 200200

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 PREVEXT FROM 30/04/2012 TO 31/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/04/1219 April 2012 05/04/11 STATEMENT OF CAPITAL GBP 200

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19/04/1219 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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