A.E.& D.A.THOMSON LIMITED
Company number 00529129 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 22 Jan 2026 | Director's details changed for Mr Howard Arthur Thomson on 2025-11-04 · 2 pages | View document |
| 22 Jan 2026 | Secretary's details changed for Mr Howard Arthur Thomson on 2025-11-04 · 1 page | View document |
| 20 Jan 2026 | Register inspection address has been changed from 15 Tenby Road Frimley Camberley GU16 8UT England to 6 Brunel Quays Great Western Village Lostwithiel Cornwall PL22 0JB · 1 page | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 11 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MARION THOMSON | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 28 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 22 Jan 2017 | SAIL ADDRESS CHANGED FROM: 52 ASHFORD CRESCENT ASHFORD MIDDLESEX TW15 3EB ENGLAND | View document |
| 21 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ARTHUR THOMSON / 12/12/2016 | View document |
| 21 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD ARTHUR THOMSON / 12/12/2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 20 Jan 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 Feb 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 8 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 6 Feb 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 Feb 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 9 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SARA CHALLIS | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION ELIZABETH THOMSON / 12/01/2010 | View document |
| 1 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Mar 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 12 Feb 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Feb 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | DIRECTOR RESIGNED | View document |
| 29 Jan 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS | View document |
| 11 May 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS | View document |
| 17 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 27 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 9 Jun 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 12 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 158 PORTOBELLO ROAD NOTTING HILL LONDON W11 2EB | View document |
| 12 May 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS | View document |
| 18 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 25 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS | View document |
| 19 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 9 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 9 May 1989 | RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS | View document |
| 15 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 27 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 27 Feb 1987 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS | View document |
| 6 Jan 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 | View document |
| 7 Dec 1983 | ANNUAL RETURN MADE UP TO 26/10/83 | View document |
| 23 Dec 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |
| 11 Feb 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |