C & V THOMSON LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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27/09/2427 September 2024 Accounts for a dormant company made up to 2024-01-31

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13/08/2413 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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08/09/238 September 2023 Accounts for a dormant company made up to 2023-01-31

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16/08/2316 August 2023 Director's details changed for Mr Clive Thomson on 2022-03-16

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16/08/2316 August 2023 Change of details for Mr Clive Thomson as a person with significant control on 2022-03-16

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16/08/2316 August 2023 Secretary's details changed for Vicki Thomson on 2022-03-16

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16/08/2316 August 2023 Director's details changed for Vicki Thomson on 2022-03-16

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14/08/2314 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Accounts for a small company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES

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31/10/1931 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM CARLTON HOUSE 101 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0PP ENGLAND

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 457 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2PH

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/11/172 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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08/11/168 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16

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15/04/1615 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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23/06/1523 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15

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24/04/1524 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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07/09/147 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14

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02/06/142 June 2014 Annual return made up to 13 April 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR APPOINTED VICKI THOMSON

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12/08/1312 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13

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08/05/138 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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15/10/1215 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12

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11/05/1211 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/08/1131 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11

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05/05/115 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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14/09/1014 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10

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12/05/1012 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/06/094 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/06/0824 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 PREVSHO FROM 30/04/2008 TO 31/01/2008

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04/05/074 May 2007 DIRECTOR RESIGNED

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 NEW SECRETARY APPOINTED

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04/05/074 May 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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