THORNTON TOMASETTI LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 30/07/2430 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/09/231 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Registered office address changed from Exmouth House 3-11 Pine St London EC1R 0JH to 2nd Floor 12-16 Clerkenwell Road London EC1M 5PQ on 2022-12-01 |
| 15/09/2215 September 2022 | Termination of appointment of Tanya De Hoog as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Appointment of Mr Robert Wayne Stocks as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Termination of appointment of Thomas Zarro Scarangello as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Termination of appointment of Bruce Gibbons as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Termination of appointment of Joseph Gilmary Burns as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Termination of appointment of Raymond Peter Daddazio as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Appointment of Mr Peter Domenic Dimaggio as a director on 2022-09-12 |
| 13/09/2213 September 2022 | Appointment of Mr Leigh Ronald Easden as a director on 2022-09-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 19/05/2119 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 13/05/2013 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN ROBERTS |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLIE POSTAWA |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | SECRETARY APPOINTED MRS CORRINA CARMEL HALL |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, SECRETARY LESLIE POSTAWA |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR PHILLIP ROWLAND THOMPSON |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 09/05/179 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR RAYMOND PETER DADDAZIO |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE SCENZA |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KYLE KRALL |
| 30/07/1530 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR BRUCE GIBBONS |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR GARY PANARIELLO |
| 31/07/1431 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE BRIAN POSTAWA / 28/07/2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE BRIAN POSTAWA / 28/07/2014 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR SERGIO DE GAETANO |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / M/S TANYA DE HOOG / 28/07 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR KYLE EDWARD KRALL |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/131 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | SECTION 519 |
| 01/10/111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1110 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR JOSEPH GILMARY BURNS |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CUOCO |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 3 TAPESTRY COURT 99 MORTLAKE HIGH STREET LONDON SW14 8HJ |
| 23/05/1123 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CUOCO / 27/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA DE HOOG / 27/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ZARRO SCARANGELLO / 27/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE SCENZA / 27/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BRIAN POSTAWA / 27/07/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA DE HOOG / 28/08/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DE SCENZA / 28/08/2009 |
| 22/10/0822 October 2008 | SECRETARY APPOINTED LESLIE BRIAN POSTAWA |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY MPAS LTD |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED THOMAS ZARRO SCARANGELLO |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED TANYA DE HOOG |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 27/02/0727 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED POSTAWA DE HOOG LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 14/02/0714 February 2007 | £ NC 10000/100000 05/12 |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THORNTON TOMASETTI LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company