THAMES C&C LTD

Company number 05323039 ·

Active

96 filings

Date Filing
28 Aug 2026 Micro company accounts made up to 2025-11-30 · 2 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
18 Sep 2025 Micro company accounts made up to 2024-11-28 · 2 pages View document
17 May 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
26 Feb 2025 Micro company accounts made up to 2023-11-30 · 2 pages View document
28 Nov 2024 Annual accounts for the year ending 28 November 2024 View accounts
27 Nov 2024 Previous accounting period shortened from 2023-11-29 to 2023-11-28 · 1 page View document
10 Oct 2024 Termination of appointment of Viralkumar Arvindbhai Patel as a director on 2024-10-10 · 1 page View document
27 Aug 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29 · 1 page View document
14 May 2024 Registered office address changed from Unit 6 Commerce Park Commerce Way Croydon CR0 4XA England to Unit 6 Commerce Park 19 Commerce Way Croydon CR0 4YL on 2024-05-14 · 1 page View document
11 Apr 2024 Confirmation statement made on 2024-04-11 with updates · 4 pages View document
11 Apr 2024 Cessation of Thames Wholesalers Ltd as a person with significant control on 2023-06-28 · 1 page View document
11 Apr 2024 Notification of Kartik Pravinbhai Patel as a person with significant control on 2023-06-29 · 2 pages View document
1 Mar 2024 Registered office address changed from Unit 2 Eelmoor Road Farnborough GU14 7QN England to Unit 6 Commerce Park Commerce Way Croydon CR0 4XA on 2024-03-01 · 1 page View document
1 Mar 2024 Director's details changed for Mr Viralkumar Arvindbhai Patel on 2024-03-01 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
2 Nov 2023 Registered office address changed from 1 - 3 Deacon Way Tilehurst Reading RG30 6AZ England to Unit 2 Eelmoor Road Farnborough GU14 7QN on 2023-11-02 · 1 page View document
19 Oct 2023 Change of details for Thames Wholesalers Ltd as a person with significant control on 2023-06-28 · 2 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-29 with updates · 3 pages View document
29 Jun 2023 Appointment of Mr Kartik Pravinbhai Patel as a director on 2023-06-29 · 2 pages View document
28 Jun 2023 Notification of Thames Wholesalers Ltd as a person with significant control on 2023-06-28 · 2 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-28 with updates · 4 pages View document
28 Jun 2023 Certificate of change of name · 3 pages View document
28 Jun 2023 Cessation of Viralkumar Arvindbhai Patel as a person with significant control on 2023-06-28 · 1 page View document
21 Jun 2023 Termination of appointment of Jay Mandalia as a director on 2023-06-19 · 1 page View document
21 Jun 2023 Cessation of Jay Mandalia as a person with significant control on 2023-06-19 · 1 page View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with updates · 4 pages View document
21 Jun 2023 Notification of Viralkumar Arvindbhai Patel as a person with significant control on 2023-06-19 · 2 pages View document
21 Jun 2023 Registered office address changed from 416 Green Lane Ilford Essex IG3 9JX to 1 - 3 Deacon Way Tilehurst Reading RG30 6AZ on 2023-06-21 · 1 page View document
21 Jun 2023 Termination of appointment of Kamal Mandalia as a director on 2023-06-19 · 1 page View document
21 Jun 2023 Cessation of Kamal Mandalia as a person with significant control on 2023-06-19 · 1 page View document
21 Jun 2023 Termination of appointment of Jay Mandalia as a secretary on 2023-06-19 · 1 page View document
19 Jun 2023 Appointment of Mr Viralkumar Arvindbhai Patel as a director on 2023-06-19 · 2 pages View document
14 Jun 2023 Micro company accounts made up to 2022-12-01 · 3 pages View document
10 Jun 2023 Amended micro company accounts made up to 2021-05-31 · 4 pages View document
31 May 2023 Micro company accounts made up to 2022-05-30 · 3 pages View document
31 May 2023 Previous accounting period shortened from 2023-05-30 to 2022-11-30 · 1 page View document
28 Feb 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
1 Dec 2022 Annual accounts for the year ending 1 December 2022 View accounts
21 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
9 Feb 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View document
7 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View document
4 Dec 2017 DIRECTOR APPOINTED MR KAMAL MANDALIA View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR KAMAL MANDALIA View document
10 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
5 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
24 Feb 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
9 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
9 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JAY MANDALIA / 04/01/2013 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAMAL MANDALIA / 04/01/2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
7 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
9 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
3 Oct 2011 DIRECTOR APPOINTED MR JAY MANDALIA View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
14 Sep 2010 31/08/10 STATEMENT OF CAPITAL GBP 30000 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAMAL MANDALIA / 01/10/2009 View document
26 Feb 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
28 Aug 2009 DISS40 (DISS40(SOAD)) View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
30 Jun 2009 FIRST GAZETTE View document
19 Feb 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
7 Jan 2009 REGISTERED OFFICE CHANGED ON 07/01/2009 FROM 33 EGERTON GARDENS ILFORD ESSEX IG3 9HP View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
3 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
5 Mar 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
20 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
16 Feb 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
4 Aug 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 229 231 CHINGFORD MOUNT ROAD CHINGFORD E4 8LP View document
8 Jun 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06 View document
4 Jan 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document