THAMES BUILDING CONTROL LIMITED

Company number 06881147 ·

Active

66 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-20 with updates · 5 pages View document
23 Feb 2026 Secretary's details changed for Mr John Joseph Caulfield on 2026-02-23 · 1 page View document
23 Feb 2026 Director's details changed for Mr Jason Ante Andrijasevic on 2026-02-23 · 2 pages View document
23 Feb 2026 Director's details changed for Mr John Joseph Caulfield on 2026-02-23 · 2 pages View document
23 Feb 2026 Change of details for Mr Jason Ante Andrijasevic as a person with significant control on 2026-02-23 · 2 pages View document
23 Feb 2026 Change of details for Mr John Joseph Caulfield as a person with significant control on 2026-02-23 · 2 pages View document
23 Feb 2026 Registered office address changed from 15a Walm Lane London NW2 5SJ United Kingdom to Unit 2, 58 High Street Pinner HA5 5PZ on 2026-02-23 · 1 page View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
5 May 2025 Confirmation statement made on 2025-04-20 with updates · 4 pages View document
28 Apr 2025 Change of details for Mr Jason Ante Andrijasevic as a person with significant control on 2024-04-30 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 May 2023 Director's details changed for Mr Jason Ante Andrijasevic on 2023-05-31 · 2 pages View document
2 May 2023 Confirmation statement made on 2023-04-20 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-20 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
26 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
25 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JOSEPH CAULFIELD / 25/04/2017 View document
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH CAULFIELD / 25/04/2017 View document
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTE ANDRIJASEVIC / 25/04/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 409 HIGH ROAD LONDON NW10 2JN View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
26 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTE ANDRIJASEVIC / 28/05/2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
20 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Oct 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012 View document
17 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTE ANDRIJASEVIC / 28/05/2012 View document
24 Apr 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
22 Sep 2011 31/08/11 STATEMENT OF CAPITAL GBP 4 View document
22 Sep 2011 31/08/11 STATEMENT OF CAPITAL GBP 4 View document
9 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
14 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
20 Apr 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR APPOINTED MR JASON ANTE ANDRIJASEVIC View document
5 Mar 2010 05/03/10 STATEMENT OF CAPITAL GBP 2 View document
5 May 2009 DIRECTOR AND SECRETARY APPOINTED JOHN CAULFIELD View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS View document
20 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document