THAMES COMPUTER SERVICES LIMITED
Company number 01495959 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 23 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Nov 2022 | Return of final meeting in a members' voluntary winding up · 29 pages | View document |
| 15 Nov 2022 | Liquidators' statement of receipts and payments to 2022-10-17 | View document |
| 26 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 21 Oct 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 · 2 pages | View document |
| 21 Oct 2021 | Resolutions | View document |
| 21 Oct 2021 | Resolutions · 1 page | View document |
| 21 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with updates · 4 pages | View document |
| 27 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 6 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 13 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 18 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 1 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 May 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 May 2013 | 03/05/13 STATEMENT OF CAPITAL GBP 51 | View document |
| 30 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 24 Oct 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 71 | View document |
| 24 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 28 Apr 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 1 Mar 2011 | SECRETARY APPOINTED GENEVIEVE SIBOURD | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLDIS | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROGER PERRIN | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY EDWARD ALLDIS / 01/10/2009 | View document |
| 7 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DARRYL RICHARD JAMES PERRIN / 01/10/2009 | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 26 May 2008 | REGISTERED OFFICE CHANGED ON 26/05/2008 FROM 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ | View document |
| 26 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER PERRIN / 01/01/2008 | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 23 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 23 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 20 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 7A SOUTHWOOD HALL MUSWELL HILL ROAD HIGHGATE LONDON N6 5UF | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 16 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 2 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 12 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 24 May 1999 | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 30 Jul 1998 | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 29 May 1997 | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 23 May 1996 | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 16 Jun 1994 | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS | View document |
| 16 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 30 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 30 Jun 1993 | RETURN MADE UP TO 28/04/93; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 2 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 5 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 20 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 10 May 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 10 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 16 Mar 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS | View document |
| 16 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 20 Oct 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 20 Oct 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 9 May 1980 | CERTIFICATE OF INCORPORATION | View document |