THAMES COMPOSITES LTD

Company number 07523761 ·

Active

56 filings

Date Filing
9 Sep 2026 Registered office address changed from Suite 8, Tower House New Portreath Road Redruth TR16 4QL England to Suite 6, Tower House New Portreath Road Redruth TR16 4QL on 2026-09-09 · 1 page View document
29 Jul 2026 Registered office address changed from 46 Camden Road London NW1 9DR England to Suite 8, Tower House New Portreath Road Redruth TR16 4QL on 2026-07-29 · 1 page View document
30 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 6 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-20 with updates · 3 pages View document
11 Dec 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
10 Dec 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
25 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 6 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
13 Jun 2024 Registration of charge 075237610006, created on 2024-06-05 · 19 pages View document
6 Jun 2024 Registration of charge 075237610005, created on 2024-06-05 · 18 pages View document
10 Apr 2024 Satisfaction of charge 075237610003 in full · 1 page View document
24 Nov 2023 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-07-31 · 6 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
23 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-25 with updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
18 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
27 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 075237610004 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
28 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS RAFINA BEGUM MCGUIRE / 21/02/2017 View document
15 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL LEROY NEWTON / 01/11/2016 View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
9 Jun 2016 DIRECTOR APPOINTED MS RAFINA BEGUM MCGUIRE View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
22 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
26 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
8 Apr 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
18 Sep 2014 ADOPT ARTICLES 10/02/2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
25 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
18 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
31 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075237610003 View document
13 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075237610002 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
21 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
28 Nov 2012 ADOPT ARTICLES 14/11/2012 View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
18 Apr 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL LEROY NEWTON / 10/01/2012 View document
20 Sep 2011 ADOPT ARTICLES 12/08/2011 View document
25 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document