A P THOMPSON SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-05 with updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/11/1523 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | SECOND FILING WITH MUD 13/10/14 FOR FORM AR01 |
| 30/06/1530 June 2015 | SECOND FILING FOR FORM SH01 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 30001 |
| 11/11/1411 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | DISPENSE WITH AUTH CAPITAL RESTRICTIONS 31/10/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/11/1313 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNIE CROMARTY THOMPSON / 13/10/2013 |
| 13/11/1313 November 2013 | DIRECTOR APPOINTED MR ANTHONY PAUL THOMPSON |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/10/1229 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MRS ANNIE CROMARTY THOMPSON |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMPSON |
| 26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MOORE |
| 01/11/111 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | 03/10/11 STATEMENT OF CAPITAL GBP 2 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ALASTAIR KEVIN MOORE |
| 05/09/115 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/115 September 2011 | COMPANY NAME CHANGED ACTIVE PERFORMANCE SURFACES LTD. CERTIFICATE ISSUED ON 05/09/11 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/11/101 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM, THE COURTYARD, KINGSTON BAGPUIZE, ABINGDON, OXFORDSHIRE, OX13 5AX |
| 26/02/1026 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | CURRSHO FROM 31/10/2010 TO 31/12/2009 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 22/10/0922 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL THOMPSON / 15/10/2009 |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY JANETTE FOX |
| 14/05/0914 May 2009 | SECRETARY APPOINTED ANNIE CROMARTY THOMPSON |
| 24/11/0824 November 2008 | COMPANY NAME CHANGED A P THOMPSON TENNIS ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: OLD STATION HOUSE, STATION, APPROACH, NEWPORT STREET, SWINDON, SN1 3DU |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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