THOMSON & SCOTT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Director's details changed for Mr Ian Arthur Mcainsh Thomson on 2025-07-08

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22/07/2522 July 2025 Director's details changed for Mrs Amanda Hussain Thomson on 2025-07-08

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21/07/2521 July 2025 Confirmation statement made on 2025-07-19 with no updates

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12/06/2512 June 2025 Accounts for a small company made up to 2024-09-30

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21/03/2521 March 2025 Registered office address changed from 22 C/O Forsters Llp 22 Baker Street London W1U 3BW England to C/O Forsters Llp 22 Baker Street London W1U 3BW on 2025-03-21

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12/11/2412 November 2024 Registered office address changed from 16-19 Eastcastle Street London W1W 8DY England to 22 C/O Forsters Llp 22 Baker Street London W1U 3BW on 2024-11-12

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06/11/246 November 2024 Appointment of Mr Oliver Henry Jones as a director on 2024-11-06

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/08/2430 August 2024 Registered office address changed from 404 Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 16-19 Eastcastle Street London W1W 8DY on 2024-08-30

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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02/04/242 April 2024 Second filing of Confirmation Statement dated 2022-07-19

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28/03/2428 March 2024 Accounts for a small company made up to 2023-09-30

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12/02/2412 February 2024 Registered office address changed from 404 Exmouth House Pine Street London EC1R 0JH England to 404 Exmouth House 3-11 Pine Street London EC1R 0JH on 2024-02-12

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12/02/2412 February 2024 Registered office address changed from 3-11 Pine Street 404 Exmouth House London EC1R 0JH England to 404 Exmouth House 3-11 Pine Street London EC1R 0JH on 2024-02-12

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/07/2319 July 2023 Director's details changed for Mr Ian Arthur Mcainsh Thomson on 2023-06-29

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19/07/2319 July 2023 Director's details changed for Mrs Amanda Hussain Thomson on 2023-06-29

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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19/07/2319 July 2023 Registered office address changed from 3-11 Pine Street Room Ex.404 London EC1R 0JH England to 3-11 Pine Street 404 Exmouth House London EC1R 0JH on 2023-07-19

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05/07/235 July 2023 Termination of appointment of Shyamal Lallah as a director on 2023-05-10

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16/06/2316 June 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/08/223 August 2022 Confirmation statement made on 2022-07-19 with no updates

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01/10/211 October 2021 Registered office address changed from 23 Exmouth Market London Greater London EC1R 4QL England to 3-11 Pine Street Room Ex.404 London EC1R 0JH on 2021-10-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Director's details changed for Mr Ian Arthur Mcainsh Thomson on 2021-07-19

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19/07/2119 July 2021 Director's details changed for Mrs Amanda Hussain Thomson on 2021-07-19

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with updates

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13/07/2113 July 2021 Accounts for a small company made up to 2020-09-30

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22/06/2122 June 2021 Director's details changed for Mrs Amanda Hussain Thomson on 2021-06-21

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22/06/2122 June 2021 Notification of Zeitgeist Investments Ltd as a person with significant control on 2021-06-01

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21/06/2121 June 2021 Withdrawal of a person with significant control statement on 2021-06-21

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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03/07/203 July 2020 APPOINTMENT TERMINATED, DIRECTOR HARRIET CULLEN

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21/01/2021 January 2020 ARTICLES OF ASSOCIATION

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21/01/2021 January 2020 ALTER ARTICLES 16/01/2020

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21/01/2021 January 2020 STATEMENT OF COMPANY'S OBJECTS

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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03/07/193 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/06/1914 June 2019 DIRECTOR APPOINTED MISS HARRIET CULLEN

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14/06/1914 June 2019 DIRECTOR APPOINTED MR SHYAMAL LALLAH

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24/04/1924 April 2019 ADOPT ARTICLES 30/01/2019

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09/04/199 April 2019 NOTIFICATION OF PSC STATEMENT ON 11/03/2019

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04/04/194 April 2019 11/02/19 STATEMENT OF CAPITAL GBP 46380.78

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04/04/194 April 2019 DIRECTOR APPOINTED MS ELISA DEL CARMEN BARRERA MERCADO

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11/03/1911 March 2019 CESSATION OF IAN ARTHUR MCAINSH THOMSON AS A PSC

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11/03/1911 March 2019 CESSATION OF AMANDA HUSSAIN THOMSON AS A PSC

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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20/12/1820 December 2018 19/08/18 STATEMENT OF CAPITAL GBP 39514.74

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19/12/1819 December 2018 20/08/18 STATEMENT OF CAPITAL GBP 3951474

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 17/11/17 STATEMENT OF CAPITAL GBP 34575.4

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087660260002

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087660260001

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14/09/1714 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2016

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06/07/176 July 2017 30/09/16 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM BARWORKS 23 EXMOUTH MARKET LONDON LONDON EC1R 4QL ENGLAND

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23/02/1723 February 2017 PREVSHO FROM 31/03/2017 TO 30/09/2016

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HUSSAIN THOMSON / 09/02/2017

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND

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09/02/179 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARTHUR MCAINSH THOMSON / 09/02/2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/11/1616 November 2016 07/11/16 STATEMENT OF CAPITAL GBP 32556.88

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03/11/163 November 2016 11/08/16 STATEMENT OF CAPITAL GBP 32068.49

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/02/1613 February 2016 15/01/16 STATEMENT OF CAPITAL GBP 24263.48

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA HUSSAIN THOMSON / 10/01/2016

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM ROSEMARY COTTAGE THE DROVE TWYFORD WINCHESTER HAMPSHIRE SO21 1QL

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08/12/158 December 2015 16/11/15 STATEMENT OF CAPITAL GBP 21756.13

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18/11/1518 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 ADOPT ARTICLES 25/01/2015

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12/03/1512 March 2015 27/01/15 STATEMENT OF CAPITAL GBP 114

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12/03/1512 March 2015 28/01/15 STATEMENT OF CAPITAL GBP 20064

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12/03/1512 March 2015 SUB-DIVISION 26/01/15

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27/11/1427 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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30/10/1430 October 2014 CURREXT FROM 30/11/2014 TO 31/03/2015

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07/11/137 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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