TOMSON CONSULTING LTD

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Company Documents

DateDescription
22/09/2522 September 2025 NewTermination of appointment of Michael George Milner as a director on 2025-09-12

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20/02/2520 February 2025 Resolutions

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20/02/2520 February 2025 Memorandum and Articles of Association

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17/11/2417 November 2024 Confirmation statement made on 2024-11-17 with updates

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22/10/2422 October 2024 Current accounting period extended from 2024-11-30 to 2025-04-30

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25/07/2425 July 2024 Total exemption full accounts made up to 2023-11-30

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16/07/2416 July 2024 Resolutions

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16/07/2416 July 2024 Sub-division of shares on 2024-07-08

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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15/02/2415 February 2024 Sub-division of shares on 2024-02-13

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

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-17 with no updates

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02/02/222 February 2022 Appointment of Dr Michael George Milner as a director on 2022-01-20

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

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-11-30

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

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28/07/2028 July 2020 30/11/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 28 TERMINUS ROAD SHEFFIELD S7 2LH UNITED KINGDOM

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

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/11/1618 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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