THOMSON ENVIRONMENTAL CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 12/03/2512 March 2025 | Current accounting period extended from 2024-10-31 to 2025-03-31 |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 04/11/244 November 2024 | Appointment of Mr James Wylie as a director on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Daniel James Reynolds as a director on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Michael Ian Rennie as a director on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Nancy Elizabeth Thomson as a director on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mr William George Hazell-Smith as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Registration of charge 044777510004, created on 2024-10-29 |
| 28/10/2428 October 2024 | Termination of appointment of Simon Mackrell as a director on 2024-10-25 |
| 16/07/2416 July 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 08/07/248 July 2024 | Appointment of Mrs Lucy Rebecca Hunt as a director on 2024-06-18 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 13/05/2413 May 2024 | Notification of Thomson Environmental Consultants Holdings Limited as a person with significant control on 2024-05-13 |
| 13/05/2413 May 2024 | Cessation of Thomson Environmental Consultants Eot Limited as a person with significant control on 2024-05-13 |
| 02/05/242 May 2024 | Satisfaction of charge 044777510003 in full |
| 10/07/2310 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with updates |
| 19/04/2319 April 2023 | Director's details changed for Mr Michael Ian Rennie on 2023-04-17 |
| 08/02/238 February 2023 | Appointment of Mr Simon Mackrell as a director on 2023-02-01 |
| 08/02/238 February 2023 | Appointment of Mr Daniel James Reynolds as a director on 2023-02-01 |
| 29/07/2129 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 04/08/204 August 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 03/07/203 July 2020 | CESSATION OF NANCY THOMSON AS A PSC |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMSON ENVIRONMENTAL CONSULTANTS EOT LIMITED |
| 23/07/1923 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 09/08/189 August 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/08/1511 August 2015 | 20/05/13 STATEMENT OF CAPITAL GBP 10001 |
| 28/07/1528 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 08/07/158 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044777510003 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA PROSSER |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WATKINS |
| 01/08/141 August 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 12/07/1312 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 10001 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MISS LAURA CATHERINE PROSSER |
| 12/06/1312 June 2013 | 20/05/13 STATEMENT OF CAPITAL GBP 8100 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR PHILIP GRAHAM WATKINS |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR MICHAEL IAN RENNIE |
| 28/05/1328 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/05/1328 May 2013 | ADOPT ARTICLES 20/05/2013 |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM COMPASS HOUSE, PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YU |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/1227 February 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 8525 |
| 27/02/1227 February 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 7525 |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 9525 |
| 16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 9525 |
| 16/11/1116 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/1116 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1125 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/10/1125 October 2011 | 25/10/11 STATEMENT OF CAPITAL GBP 9525 |
| 25/10/1125 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/07/1115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUNDY |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN MUNDY |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGER MUNDY / 01/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY ELIZABETH THOMSON / 01/02/2010 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROGER MUNDY / 01/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM ARNOLD / 01/02/2010 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HILL |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARNOLD / 04/07/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: THE JAYS WRENS HILL OXSHOTT SURREY KT22 0HW |
| 18/09/0718 September 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 03/08/063 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/11/036 November 2003 | COMPANY NAME CHANGED NVT ENVIRONMENT LIMITED CERTIFICATE ISSUED ON 06/11/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | COMPANY NAME CHANGED PRAXIS ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 25/11/02 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 29/08/0229 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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