THOMSON ELECTRICAL & ENERGY SOLUTIONS LTD

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Company Documents

DateDescription
17/10/2517 October 2025 NewCertificate of change of name

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28/07/2528 July 2025 Confirmation statement made on 2025-07-18 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/07/2427 July 2024 Compulsory strike-off action has been discontinued

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26/07/2426 July 2024 Micro company accounts made up to 2023-07-31

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26/07/2426 July 2024 Confirmation statement made on 2024-07-18 with no updates

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 Confirmation statement made on 2023-07-18 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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09/01/239 January 2023 Change of details for Mr Mark Andrew Thomson as a person with significant control on 2023-01-09

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09/01/239 January 2023 Notification of Laura Thomson as a person with significant control on 2023-01-09

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-18 with no updates

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES

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23/04/1923 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES

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26/04/1826 April 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/03/1623 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 2

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW THOMSON / 01/06/2014

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21/10/1321 October 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 27 HOLLY BANK WHITEHAVEN CUMBRIA CA28 6SA UNITED KINGDOM

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16/10/1316 October 2013 DIRECTOR APPOINTED MS LAURA BELL

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04/07/134 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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