THOMSON SCHULTZ LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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06/03/256 March 2025 Confirmation statement made on 2025-02-23 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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17/06/2417 June 2024 Termination of appointment of Brian Godfrey Thomson as a director on 2024-04-07

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17/06/2417 June 2024 Cessation of Brian Godfrey Thomson as a person with significant control on 2024-04-07

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06/03/246 March 2024 Confirmation statement made on 2024-02-23 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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21/02/2321 February 2023 Confirmation statement made on 2023-02-09 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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15/07/2115 July 2021 Appointment of Mr Lucas Ryan Thomson as a director on 2021-07-15

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15/07/2115 July 2021 Appointment of Mr Samuel Peter Thomson as a director on 2021-07-15

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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07/09/207 September 2020 30/11/19 UNAUDITED ABRIDGED

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/08/1919 August 2019 30/11/18 UNAUDITED ABRIDGED

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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18/07/1818 July 2018 30/11/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/06/1712 June 2017 19/05/17 STATEMENT OF CAPITAL GBP 501.00

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12/06/1712 June 2017 RETURN OF PURCHASE OF OWN SHARES

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06/06/176 June 2017 PURCHASE CONTRACT 19/05/2017

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06/06/176 June 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/176 June 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/06/176 June 2017 PURCHASE CONTRACT 19/05/2017

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06/06/176 June 2017 SECTION 177 OF THE COMPANIES ACT 2006 19/05/2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/03/1618 March 2016 APPOINTMENT TERMINATED, DIRECTOR PETER THOMSON

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18/03/1618 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/03/1520 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/05/1421 May 2014 Annual return made up to 28 February 2014 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/03/1325 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/03/127 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/05/119 May 2011 Annual return made up to 28 February 2011 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN THOMSON / 01/02/2010

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17/05/1017 May 2010 REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 7 ROSLIN SQUARE ROSLIN ROAD LONDON W3 8DH

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17/05/1017 May 2010 Annual return made up to 28 February 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN THOMSON / 01/02/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE THOMSON / 01/02/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GODFREY THOMSON / 01/02/2010

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13/01/1013 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/04/0921 April 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/03/0722 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/03/062 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 DIRECTOR'S PARTICULARS CHANGED

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/06/052 June 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/05/0426 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/03/0311 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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02/04/022 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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20/08/0120 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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30/04/0130 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: SUITE 12 SOUTHGATE HOUSE THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR

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21/06/0021 June 2000 AUDITOR'S RESIGNATION

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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06/03/006 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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21/04/9921 April 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: CLIFTON CHAMBERS 62 HIGH STREET SAFFRON WALDEN ESSEX CB10 1EE

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10/03/9810 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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13/02/9813 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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07/03/977 March 1997 DIRECTOR'S PARTICULARS CHANGED

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07/03/977 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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09/09/969 September 1996 NC INC ALREADY ADJUSTED 05/08/96

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30/08/9630 August 1996 ADOPT MEM AND ARTS 05/08/96

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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07/03/967 March 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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16/03/9516 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 NEW DIRECTOR APPOINTED

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/03/949 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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01/03/941 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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23/04/9323 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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08/03/938 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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06/03/926 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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06/03/926 March 1992 RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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21/03/9121 March 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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01/05/901 May 1990 RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS

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01/03/891 March 1989 RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS

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01/03/891 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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17/10/8817 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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17/10/8817 October 1988 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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28/10/8728 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/06/872 June 1987 RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS

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02/06/872 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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