THOMPSONS SERVICETECH LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 30/07/2530 July 2025 New | Registration of charge 021583750001, created on 2025-07-28 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 07/12/237 December 2023 | Termination of appointment of David Stuart Owen as a director on 2023-11-30 |
| 07/12/237 December 2023 | Termination of appointment of Megan Elizabeth Williams as a director on 2023-11-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 02/07/212 July 2021 | Appointment of Mr David Stuart Owen as a director on 2021-07-01 |
| 02/07/212 July 2021 | Appointment of Miss Megan Elizabeth Williams as a director on 2021-07-01 |
| 20/06/2120 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/05/1720 May 2017 | COMPANY NAME CHANGED THOMPSON SPARES & SERVICE LIMITED CERTIFICATE ISSUED ON 20/05/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 08/03/168 March 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR SIMON KARL SHIELDS |
| 09/07/159 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MR SCOTT LEIGH BURTON |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BURTON |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: 46/47 BLOOMSBURY SQUARE LONDON WC1A 2RU |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/01/9615 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | S386 DISP APP AUDS 22/11/90 |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 071288 |
| 20/01/8920 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | EXEMPTION FROM APPOINTING AUDITORS 071288 |
| 02/03/882 March 1988 | NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | WD 21/01/88 AD 03/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 24/02/8824 February 1988 | WD 21/01/88 PD 03/12/87--------- £ SI 2@1 |
| 25/11/8725 November 1987 | COMPANY NAME CHANGED THOMPSON SPARES & SERVICES LIMIT ED CERTIFICATE ISSUED ON 26/11/87 |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/11/875 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | COMPANY NAME CHANGED RAVEFINE LIMITED CERTIFICATE ISSUED ON 19/10/87 |
| 15/10/8715 October 1987 | ALTER MEM AND ARTS 090987 |
| 27/08/8727 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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