MR P THOMSON LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewTotal exemption full accounts made up to 2025-04-30

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-27 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/10/2417 October 2024 Total exemption full accounts made up to 2024-04-30

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31/07/2431 July 2024 Change of details for a person with significant control

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29/07/2429 July 2024 Confirmation statement made on 2024-07-27 with no updates

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29/07/2429 July 2024 Cessation of Morag Erskine Thomson as a person with significant control on 2016-04-06

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-04-30

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28/07/2328 July 2023 Confirmation statement made on 2023-07-27 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/10/1915 October 2019 30/04/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 ADOPT ARTICLES 20/08/2019

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/11/187 November 2018 30/04/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORAG ERSKINE THOMSON

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL VICTOR FLETCHER / 26/07/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/11/1520 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/02/1512 February 2015 PREVSHO FROM 30/06/2014 TO 30/04/2014

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28/11/1428 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/03/1415 March 2014 DISS40 (DISS40(SOAD))

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14/03/1414 March 2014 Annual return made up to 12 November 2013 with full list of shareholders

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11/03/1411 March 2014 FIRST GAZETTE

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06/08/136 August 2013 APPOINTMENT TERMINATED, SECRETARY MARRONS CONSULTANCIES LIMITED

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1 MERIDIAN SOUTH MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/11/1214 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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25/11/1125 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/11/1025 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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25/11/1025 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARRONS CONSULTANCIES LIMITED / 11/11/2010

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25/11/1025 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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13/07/1013 July 2010 ADOPT ARTICLES 30/06/2010

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29/06/1029 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1029 June 2010 COMPANY NAME CHANGED MORAG THOMSON LIMITED CERTIFICATE ISSUED ON 29/06/10

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/12/0910 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORAG ERSKINE THOMSON / 09/12/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/12/084 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/11/0729 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/01/0716 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/12/0430 December 2004 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04

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30/12/0430 December 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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02/12/032 December 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 SECRETARY RESIGNED

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11/11/0311 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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