CompaniesInTheUK

A E THOMSON LIMITED

Company number 04652970 ·

Active

69 filings

Date Filing
27 Mar 2026 Total exemption full accounts made up to 2026-01-31 · 12 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
3 Feb 2026 Director's details changed for Mr Martin James Setchell on 2026-02-03 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
21 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
28 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
12 Dec 2024 Director's details changed for Mr Nigel Darren Smith on 2024-12-11 · 2 pages View document
11 Dec 2024 Change of details for Mr Nigel Darren Smith as a person with significant control on 2024-12-11 · 2 pages View document
4 Mar 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Director's details changed for Mr Martin James Setchell on 2023-06-30 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-27 with updates · 4 pages View document
29 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Jan 2023 Confirmation statement made on 2023-01-27 with no updates · 3 pages View document
11 Jan 2023 Director's details changed for Mr Nigel Darren Smith on 2023-01-10 · 2 pages View document
25 Mar 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-27 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
16 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES View document
12 Mar 2020 31/01/20 TOTAL EXEMPTION FULL View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
4 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES View document
6 Apr 2018 31/01/18 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
30 Mar 2017 31/01/17 TOTAL EXEMPTION FULL View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
14 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
21 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
4 Feb 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Feb 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Feb 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
4 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MELVYN MARTELL View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DARREN SMITH / 01/10/2009 View document
4 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BOYALL / 01/10/2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GARY MARTELL / 01/10/2009 View document
18 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
29 Jan 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
29 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SMITH / 01/10/2008 View document
16 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
1 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
1 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
15 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
27 May 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
26 Jan 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
20 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 View document
27 Jan 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jan 2003 SECRETARY RESIGNED View document