THOUGHTWORKS, LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Change of details for Thoughtworks Holdings Ltd as a person with significant control on 2024-10-03 |
| 07/03/257 March 2025 | Termination of appointment of Peter Johannes Buhrmann as a director on 2025-03-06 |
| 07/03/257 March 2025 | Appointment of Mr Jonas Feschuk as a director on 2025-03-06 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 03/10/243 October 2024 | Registered office address changed from Lloyd's Court, 3rd Floor 78 Grey Street Newcastle upon Tyne NE1 6AF United Kingdom to Endeavour House 3rd Floor, 179-199 Shaftesbury Avenue London WC2H 8JR on 2024-10-03 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from 76-78 Wardour Street London W1F 0UR to Lloyd's Court, 3rd Floor 78 Grey Street Newcastle upon Tyne NE1 6AF on 2024-06-17 |
| 28/03/2428 March 2024 | Change of details for Thoughtworks Holding, Inc as a person with significant control on 2021-09-15 |
| 08/02/248 February 2024 | Full accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Patrick Sarnacke as a director on 2023-10-03 |
| 14/06/2314 June 2023 | Director's details changed for Ms Erin Kathleen Cummins on 2023-06-01 |
| 28/02/2328 February 2023 | Satisfaction of charge 1 in full |
| 28/02/2328 February 2023 | Satisfaction of charge 3 in full |
| 10/02/2310 February 2023 | Termination of appointment of Xiao Guo as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Termination of appointment of Rebecca Parsons as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Appointment of Mr Patrick Sarnacke as a director on 2023-02-08 |
| 10/02/2310 February 2023 | Appointment of Mr Peter Johannes Buhrmann as a director on 2023-02-08 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 17/10/2217 October 2022 | Director's details changed for Mr Xiao Guo on 2021-01-01 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Gary De Gregorio as a director on 2021-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 08/10/218 October 2021 | Cessation of Andrew William Guille as a person with significant control on 2021-09-15 |
| 08/10/218 October 2021 | Notification of Thoughtworks Holding, Inc as a person with significant control on 2021-09-15 |
| 08/10/218 October 2021 | Cessation of Jacqueline Ward as a person with significant control on 2021-09-15 |
| 24/06/2124 June 2021 | Director's details changed for Ms Erin Kathleen Kessler on 2021-06-18 |
| 28/08/2028 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 28/08/2028 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 28/08/2028 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 28/08/2028 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 18/06/2018 June 2020 | ARTICLES OF ASSOCIATION |
| 18/06/2018 June 2020 | ADOPT ARTICLES 04/06/2020 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 06/10/196 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 06/10/196 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MS JACQUELINE WARD / 12/10/2017 |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GUILLE |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MS ERIN KATHLEEN KESSLER |
| 10/01/1910 January 2019 | CESSATION OF DAVID PAYNE STAPLES AS A PSC |
| 02/11/182 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 02/11/182 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/182 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 02/11/182 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STAPLES |
| 29/06/1829 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE WARD |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONAS FESCHUK |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MRS MEERA DOSHI |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM JORDAN |
| 20/11/1720 November 2017 | SECRETARY APPOINTED MR JEAN-PAUL ROGER EDWARD DOWDING |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY JASON PFETCHER |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL DILL |
| 27/10/1727 October 2017 | CESSATION OF NEVILLE ROY SINGHAM AS A PSC |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL GOODWIN |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE SINGHAM |
| 25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA ROTH |
| 27/10/1527 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | ADOPT ARTICLES 18/06/2015 |
| 03/07/153 July 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/153 July 2015 | SUB-DIVISION 18/06/15 |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/11/145 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | SECRETARY APPOINTED MS ALEXANDRA ROTH |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR XIAO GUO |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. GRAHAM LEE JORDAN / 17/10/2013 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MATHER |
| 12/11/1212 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | SECRETARY APPOINTED JONAS FESCHUK |
| 01/11/111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 31/10/1131 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON DWIGHT PFETCHER / 01/08/2011 |
| 31/10/1131 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEVILLE ROY SINGHAM / 28/10/2011 |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/102 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DE GREGORIO / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROY SINGHAM / 19/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CARL DILL / 19/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PARSONS / 19/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MATHER / 19/10/2009 |
| 01/10/091 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JORDAN / 15/09/2009 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/0915 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JASON PFETCHER / 15/05/2009 |
| 03/04/093 April 2009 | SECTION 519 |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DILL / 19/11/2007 |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL GOODWIN / 15/01/2008 |
| 10/03/0910 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / JASON PFETCHER / 15/03/2007 |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA PARSONS / 14/02/2007 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM WEBSTER |
| 30/10/0830 October 2008 | SECRETARY APPOINTED MR. GRAHAM LEE JORDAN |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY GRANT ANDERSON |
| 01/02/081 February 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | S366A DISP HOLDING AGM 17/11/04 |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 06/12/046 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: STIKEMAN ELLIOTT DAUNTSEY HOUSE 4B FREDERICKS PLACE LONDON EC2R 8AB |
| 26/10/0426 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0321 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: STIKEMAN ELLIOTT REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 11/11/0211 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00 |
| 07/02/027 February 2002 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ADOPT ARTICLES 09/12/00 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED PARSIL LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 17/10/0017 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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