ADRIAN THOMAS LIMITED
Company number 04923044 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Micro company accounts made up to 2026-04-30 · 4 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 5 pages | View document |
| 8 Jun 2026 | Previous accounting period shortened from 2026-09-30 to 2026-04-30 · 1 page | View document |
| 20 May 2026 | Termination of appointment of Adrian Thomas as a director on 2026-05-20 · 1 page | View document |
| 18 May 2026 | Registration of charge 049230440005, created on 2026-05-11 · 34 pages | View document |
| 18 May 2026 | Amended micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 18 May 2026 | Registration of charge 049230440004, created on 2026-05-11 · 42 pages | View document |
| 11 May 2026 | Appointment of Mr Nilesh Dhirubhai Babariya as a director on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Cessation of Adrian Thomas as a person with significant control on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Notification of Vinayak Pharma Ltd as a person with significant control on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Termination of appointment of Emma Heatley as a secretary on 2026-05-11 · 1 page | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 27 Apr 2026 | Micro company accounts made up to 2025-09-30 · 4 pages | View document |
| 21 Apr 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Apr 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 17 Jun 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 6 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 18 Oct 2023 | Appointment of Miss Emma Heatley as a secretary on 2023-10-16 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Lisa Gibbs as a secretary on 2023-10-01 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-06 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-06 with updates · 4 pages | View document |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 5 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Apr 2014 | SECRETARY APPOINTED MISS LISA GIBBS | View document |
| 7 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN THOMAS | View document |
| 20 Nov 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 11 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Dec 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS / 01/10/2010 | View document |
| 20 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LYNNE THOMAS / 01/01/2010 | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 3 HIGH STREET LAMPETER DYFED SA48 7BA | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Dec 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS / 01/10/2009 | View document |
| 1 Sep 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | COMPANY NAME CHANGED FIRSTBID LIMITED CERTIFICATE ISSUED ON 29/10/03 | View document |
| 28 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 6 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |