THOMPSON JONES BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2023-11-30 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 31/07/2431 July 2024 | Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 2024-07-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | Audit exemption subsidiary accounts made up to 2022-11-30 |
| 05/12/235 December 2023 | |
| 27/11/2327 November 2023 | Registration of charge 053013910006, created on 2023-11-17 |
| 06/09/236 September 2023 | Satisfaction of charge 053013910002 in full |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2021-11-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | |
| 25/10/2225 October 2022 | Registration of charge 053013910005, created on 2022-10-20 |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | |
| 12/01/2212 January 2022 | Audit exemption subsidiary accounts made up to 2020-11-30 |
| 12/01/2212 January 2022 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 25/11/2125 November 2021 | Termination of appointment of John Kenneth Stone as a director on 2021-11-22 |
| 15/11/2115 November 2021 | Termination of appointment of Peter David Carlin as a director on 2021-11-09 |
| 25/10/2125 October 2021 | Director's details changed for Mr Sanjay Kumar Swarup on 2021-10-25 |
| 29/09/2129 September 2021 | Termination of appointment of Anil Chandra Swarup as a director on 2021-08-23 |
| 05/08/215 August 2021 | Previous accounting period shortened from 2021-03-31 to 2020-11-30 |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | Audit exemption subsidiary accounts made up to 2020-03-31 |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 22/07/2122 July 2021 | |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / SKS BL LIMITED / 16/12/2019 |
| 13/09/1913 September 2019 | ADOPT ARTICLES 30/08/2019 |
| 11/09/1911 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053013910002 |
| 02/09/192 September 2019 | CESSATION OF PETER DAVID CARLIN AS A PSC |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 2 HEAP BRIDGE BURY LANCASHIRE BL9 7HR |
| 02/09/192 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKS BL LIMITED |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR SANJAY KUMAR SWARUP |
| 02/09/192 September 2019 | CESSATION OF JOHN KENNETH STONE AS A PSC |
| 24/08/1924 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053013910001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID CARLIN / 02/01/2016 |
| 10/12/1510 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 28/11/1528 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/11/1520 November 2015 | ALTER ARTICLES 10/11/2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/12/148 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/04/1410 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053013910001 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CARLIN / 29/11/2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH STONE / 29/11/2013 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY JANET BODDIS |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BODDIS |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOWERS CARLIN |
| 18/01/1118 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED PETER BODDIS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED PETER DAVID CARLIN |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/12/106 December 2010 | 26/11/10 STATEMENT OF CAPITAL GBP 960 |
| 06/12/106 December 2010 | DIRECTOR APPOINTED JOHN KENNETH STONE |
| 03/12/103 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/103 December 2010 | CHANGE OF NAME 26/11/2010 |
| 06/10/106 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMERY |
| 08/01/108 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: BRIDGE HOUSE, HEAP BRIDGE BURY LANCASHIRE BL9 7HT |
| 20/10/0520 October 2005 | COMPANY NAME CHANGED NICE + EASY BUSINESS SERVICES LI MITED CERTIFICATE ISSUED ON 20/10/05 |
| 30/12/0430 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 01/12/041 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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