THAMES COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/02/2323 February 2023 | Final Gazette dissolved following liquidation |
| 23/02/2323 February 2023 | Final Gazette dissolved following liquidation |
| 23/11/2223 November 2022 | Return of final meeting in a members' voluntary winding up |
| 15/11/2215 November 2022 | Liquidators' statement of receipts and payments to 2022-10-17 |
| 26/10/2126 October 2021 | Declaration of solvency |
| 21/10/2121 October 2021 | Registered office address changed from 7 Torriano Mews London NW5 2RZ to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 2021-10-21 |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Appointment of a voluntary liquidator |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 13/08/1813 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 05/05/165 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/04/1530 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/05/141 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/05/133 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/05/133 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 51 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 24/10/1224 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 71 |
| 24/10/1224 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/05/123 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 28/04/1128 April 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | SECRETARY APPOINTED GENEVIEVE SIBOURD |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLDIS |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER PERRIN |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD ALLDIS / 01/10/2009 |
| 07/05/107 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DARRYL RICHARD JAMES PERRIN / 01/10/2009 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/05/095 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ |
| 26/05/0826 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER PERRIN / 01/01/2008 |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON N6 5UF |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS |
| 24/07/9624 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 30/06/9330 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 20/01/9020 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 09/05/809 May 1980 | CERTIFICATE OF INCORPORATION |
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