THYSON TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 16/06/2516 June 2025 | Notification of Bilfinger Uk Limited as a person with significant control on 2025-05-12 |
| 16/06/2516 June 2025 | Cessation of Nvm Private Equity Llp as a person with significant control on 2025-05-12 |
| 04/06/254 June 2025 | Satisfaction of charge 029057890009 in full |
| 16/05/2516 May 2025 | Termination of appointment of Ian Russell Brown as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Appointment of Mr Alexander John Bonner as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Neil Stuchbury as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Nicholas Anthony Maguire as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Karl Jason Daniel as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Appointment of Mr Derek Harcus as a director on 2025-05-12 |
| 26/03/2526 March 2025 | Full accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/03/249 March 2024 | Full accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 22/07/2122 July 2021 | Satisfaction of charge 029057890012 in full |
| 22/07/2122 July 2021 | Satisfaction of charge 029057890010 in full |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUTCHBURY / 23/06/2020 |
| 15/05/2015 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED NEIL STUTCHBURY |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADDOCK |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM UNIT2 BURNELL ROAD THORNTON INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 5EX |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NVM PRIVATE EQUITY LLP |
| 06/12/176 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/01/1718 January 2017 | LOAN FACILITY 21/12/2016 |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER BROWN |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR GLEN PETER LANCASTER |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY MAGUIRE |
| 06/01/176 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029057890011 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMP |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARROWCLOUGH |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR KARL JASON DANIEL |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890012 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029057890008 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890011 |
| 23/12/1623 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890010 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029057890007 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029057890006 |
| 23/12/1623 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890009 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FISHER |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR MATTHEW ROBERT ALLEN |
| 27/06/1527 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED JACQUELINE ANN FISHER |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES BRADDOCK |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/132 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890008 |
| 30/08/1330 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890007 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890006 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/03/1327 March 2013 | DISS40 (DISS40(SOAD)) |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 26/03/1326 March 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/01/1216 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1029 November 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER LINDSAY BROWN / 10/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LINDSAY BROWN / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMP / 10/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BARROWCLOUGH / 10/12/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | GBP IC 104/78 31/10/08 GBP SR 26@1=26 |
| 20/11/0820 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/0820 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSON |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/081 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: FAIRFIELD HOUSE 264 MANCHESTER ROAD WARRINGTON WA1 3RB |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/05/0318 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0318 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | INC ISS CAP 15/04/02 |
| 18/05/0318 May 2003 | £ NC 101/104 15/04/02 |
| 18/05/0318 May 2003 | NC INC ALREADY ADJUSTED 15/04/02 |
| 04/05/034 May 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | RETURN MADE UP TO 29/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/12/9822 December 1998 | £ NC 100/101 15/12/98 |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9818 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9826 March 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9616 May 1996 | RE: SHARES 01/01/96 |
| 01/03/961 March 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 47 GREEN LANE PADGATE WARRINGTON WA1 4JG |
| 01/03/961 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/03/9430 March 1994 | ALTER MEM AND ARTS 17/03/94 |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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