THOMPSON SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-02-28 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-02-28 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/10/2224 October 2022 | Change of details for Mr Ian John Thompson as a person with significant control on 2022-10-21 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-02-28 |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-02-28 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 18/11/2018 November 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 18/11/2020 |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM FORTESCUE HOUSE WINSLOW ROAD LITTLE HORWOOD MILTON KEYNES MK17 0PD ENGLAND |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 29/03/2017 |
| 14/06/1814 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017 |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 22/10/1722 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 26/03/1726 March 2017 | REGISTERED OFFICE CHANGED ON 26/03/2017 FROM 7 CHURCH END PIDDINGTON NORTHAMPTON NN7 2ER ENGLAND |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL BAKER |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 20/05/2015 |
| 18/11/1518 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 10/08/2015 |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 20/05/2015 |
| 18/11/1518 November 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 25/09/2013 |
| 28/11/1328 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 25/09/2013 |
| 28/11/1328 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 10/06/2013 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/08/1316 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 26/09/1226 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM CLERKENWELL HOUSE 1ST FLOOR (EAST WING) 67 CLERKENWELL ROAD LONDON EC1R 5BL |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/10/1112 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 04/03/114 March 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DISS40 (DISS40(SOAD)) |
| 26/04/1026 April 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 26/08/0926 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 18/09/0718 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: CLERKENWELL ROAD 1ST FLOOR (EAST WING) 67 CLERKENWELL ROAD LONDON EC1R 5BL |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS; AMEND |
| 28/09/0328 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | NC INC ALREADY ADJUSTED 10/09/03 |
| 27/09/0327 September 2003 | £ NC 1000/100000 10/09 |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0114 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | SECRETARY RESIGNED |
| 01/07/991 July 1999 | NEW SECRETARY APPOINTED |
| 01/07/991 July 1999 | DELIVERY EXT'D 3 MTH 31/08/98 |
| 06/06/996 June 1999 | AUDITORS STATEMENT |
| 06/06/996 June 1999 | AUDITOR'S RESIGNATION |
| 03/06/993 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/09/989 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 6 CLEMENTS COURT CLEMENTS LANE ILFORD ESSEX IG1 2QX |
| 24/05/9824 May 1998 | DELIVERY EXT'D 3 MTH 31/08/97 |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | DELIVERY EXT'D 3 MTH 31/08/96 |
| 01/05/971 May 1997 | COMPANY NAME CHANGED CASEADVICE LIMITED CERTIFICATE ISSUED ON 02/05/97 |
| 08/09/968 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/08/9510 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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