HARRISON THOMPSON AND COMPANY LIMITED

Company number 02669275 · Monitor this company

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130 filings

Date	Filing
23 Jun 2026	Full accounts made up to 2026-01-31 · 26 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
23 Dec 2025	Confirmation statement made on 2025-12-09 with no updates · 3 pages	View document
22 Dec 2025	Director's details changed for Mr Anthony Clive Brumwell on 2025-12-15 · 2 pages	View document
23 Jun 2025	Full accounts made up to 2025-01-31 · 26 pages	View document
31 Jan 2025	Annual accounts for the year ending 31 January 2025	View accounts
20 Dec 2024	Confirmation statement made on 2024-12-09 with no updates · 3 pages	View document
2 Jul 2024	Satisfaction of charge 1 in full · 1 page	View document
2 Jul 2024	Satisfaction of charge 2 in full · 1 page	View document
2 Jul 2024	Satisfaction of charge 2 in part · 1 page	View document
24 Jun 2024	Full accounts made up to 2024-01-31 · 27 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
3 Jan 2024	Resolutions · 1 page	View document
3 Jan 2024	Resolutions	View document
3 Jan 2024	Resolutions	View document
2 Jan 2024	Purchase of own shares. · 4 pages	View document
21 Dec 2023	Cancellation of shares. Statement of capital on 2023-11-30 · 6 pages	View document
20 Dec 2023	Confirmation statement made on 2023-12-09 with updates · 5 pages	View document
5 Dec 2023	Termination of appointment of Stuart Lindsay Russell as a director on 2023-11-30 · 1 page	View document
2 Aug 2023	Full accounts made up to 2023-01-31 · 29 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
12 Jan 2023	Confirmation statement made on 2022-12-09 with no updates · 3 pages	View document
31 Jan 2022	Annual accounts for the year ending 31 January 2022	View accounts
15 Dec 2021	Secretary's details changed for Alison Lorraine Starkey on 2021-10-02 · 1 page	View document
15 Dec 2021	Confirmation statement made on 2021-12-09 with no updates · 3 pages	View document
19 Dec 2018	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES	View document
13 Nov 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18	View document
10 Sep 2018	31/01/18 TOTAL EXEMPTION FULL	View document
20 Dec 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES	View document
27 Sep 2017	31/01/17 TOTAL EXEMPTION FULL	View document
17 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR PETER BRUMWELL	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
7 Nov 2016	FULL ACCOUNTS MADE UP TO 31/01/16	View document
21 Dec 2015	Annual return made up to 9 December 2015 with full list of shareholders	View document
21 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR RAYMOND SAPERIA	View document
29 Oct 2015	FULL ACCOUNTS MADE UP TO 31/01/15	View document
7 Jan 2015	Annual return made up to 9 December 2014 with full list of shareholders	View document
28 Aug 2014	FULL ACCOUNTS MADE UP TO 31/01/14	View document
3 Jan 2014	Annual return made up to 9 December 2013 with full list of shareholders	View document
19 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES	View document
16 Aug 2013	FULL ACCOUNTS MADE UP TO 31/01/13	View document
4 Jan 2013	Annual return made up to 9 December 2012 with full list of shareholders	View document
26 Sep 2012	FULL ACCOUNTS MADE UP TO 31/01/12	View document
4 Jan 2012	Annual return made up to 9 December 2011 with full list of shareholders	View document
4 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LESLIE GOOD / 04/01/2012	View document
25 Jul 2011	FULL ACCOUNTS MADE UP TO 31/01/11	View document
18 Apr 2011	DIRECTOR APPOINTED MR RICHARD LESLIE GOOD · 2 pages	View document
4 Jan 2011	Annual return made up to 9 December 2010 with full list of shareholders	View document
1 Jun 2010	FULL ACCOUNTS MADE UP TO 31/01/10	View document
18 Dec 2009	Annual return made up to 9 December 2009 with full list of shareholders	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HARRY SAPERIA / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP CHRISTOPHER / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CLIVE BRUMWELL / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER CLIVE BRUMWELL / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES / 10/12/2009	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDSAY RUSSELL / 10/12/2009 · 2 pages	View document
10 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLIVE BRUMWELL / 10/12/2009 · 2 pages	View document
15 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09	View document
14 Jan 2009	DIRECTOR APPOINTED ANTHONY CLIVE BRUMWELL · 2 pages	View document
14 Jan 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
29 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08	View document
24 Jan 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	View document
10 Sep 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07	View document
4 Jan 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
13 Oct 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06	View document
12 Jul 2006	NEW DIRECTOR APPOINTED	View document
12 Jul 2006	NEW DIRECTOR APPOINTED	View document
7 Feb 2006	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
21 Jul 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05	View document
11 Mar 2005	MEMORANDUM OF ASSOCIATION	View document
11 Mar 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Dec 2004	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	View document
28 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	View document
26 Aug 2004	DIRECTOR RESIGNED	View document
29 Dec 2003	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	View document
19 Aug 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03	View document
24 Dec 2002	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
30 Jul 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02	View document
19 Apr 2002	NEW DIRECTOR APPOINTED	View document
27 Dec 2001	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
5 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01	View document
18 May 2001	SECRETARY RESIGNED	View document
8 May 2001	NEW SECRETARY APPOINTED	View document
18 Dec 2000	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
19 Jul 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00	View document
15 Dec 1999	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	View document
28 Jun 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99	View document
30 Dec 1998	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS	View document
18 Sep 1998	NEW DIRECTOR APPOINTED	View document
22 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 May 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98	View document
3 Feb 1998	CONTRACT APPROVED 29/01/98	View document
2 Feb 1998	DIRECTOR RESIGNED	View document
22 Dec 1997	RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS	View document
20 May 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97	View document
6 Dec 1996	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS	View document
29 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	View document
14 Dec 1995	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS	View document
6 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	View document
14 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Dec 1994	RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS	View document
14 Dec 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
4 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	View document
26 Jan 1994	RETURN MADE UP TO 09/12/93; NO CHANGE OF MEMBERS	View document
26 Jan 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93	View document
14 Jun 1993	REGISTERED OFFICE CHANGED ON 14/06/93 FROM: YEOMAN HOUSE WHITEHALL ESTATE WHITEHALL ROAD LEEDS LS12 5JB	View document
4 Jan 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
4 Jan 1993	RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS	View document
30 Jul 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01	View document
6 Mar 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	£ NC 1000/80000 03/02/92	View document
14 Feb 1992	NEW DIRECTOR APPOINTED	View document
14 Feb 1992	NC INC ALREADY ADJUSTED 03/02/92	View document
14 Feb 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 03/02/92	View document
12 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 1992	COMPANY NAME CHANGED EXPECTDIGIT LIMITED CERTIFICATE ISSUED ON 03/02/92	View document
29 Jan 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jan 1992	ADOPT MEM AND ARTS 08/01/92	View document
23 Jan 1992	REGISTERED OFFICE CHANGED ON 23/01/92 FROM: 2 BACHES ST LONDON N1 6UB	View document
23 Jan 1992	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document