THAMES CONSULAR SERVICES LIMITED
Company number 01477070 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT CHALMERS / 04/03/2014 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY DONOGHUE / 31/01/2014 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGORY DONOGHUE / 31/01/2014 | View document |
| 21 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GARRAHAN / 31/01/2014 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM · PARNELL HOUSE 25 WILTON ROAD · LONDON · SW1V 1LW | View document |
| 15 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 14 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 275-REG SEC | View document |
| 14 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR | View document |
| 14 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 358-REC OF RES ETC | View document |
| 14 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 14 Nov 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Nov 2013 | SAIL ADDRESS CREATED | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT CHALMERS / 07/10/2013 | View document |
| 23 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED JOHN GREGORY DONOGHUE | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED AZRA KANJI | View document |
| 27 Jan 2012 | SECRETARY APPOINTED WILLIAM GARRAHAN | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY FREDERICK HEIBERGER | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HEIBERGER | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONOGHUE | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED CHARLES SCOTT CHALMERS | View document |
| 16 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED JOHN GREGORY DONOGHUE | View document |
| 15 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FINE | View document |
| 10 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Feb 2010 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 20 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/08 FROM: UNIT 4 THE COURTYARD SWAN CENTRE FISHERS LANE CHISWICK LONDON W4 1RX | View document |
| 20 May 2008 | DIRECTOR RESIGNED OLIVER EWALD | View document |
| 20 May 2008 | DIRECTOR RESIGNED ADAM ABRAMSON | View document |
| 7 Apr 2008 | SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Nov 2007 | RE SALE OF MIGRATION BU 16/11/07 | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: UNIT 4 THE COURTYARD SWAN CENTRE FISHERS LANE CHISWICK LONDON W4 1RX | View document |
| 17 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: UNIT 4 THE COURTYARD SWANCENTRE FISHERS LANE CHISWICK LONDON W4 1RX | View document |
| 1 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/02 | View document |
| 5 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Nov 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 24 Oct 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/01/97 | View document |
| 7 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS | View document |
| 23 Apr 1995 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 7 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | 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 · 27 pages | View document |
| 28 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 16 Jan 1994 | RETURN MADE UP TO 27/10/93; FULL LIST OF MEMBERS | View document |
| 19 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 5 Nov 1992 | RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 3 Feb 1992 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 9 Nov 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS | View document |
| 5 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED | View document |
| 16 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS | View document |
| 6 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 16 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |
| 12 Dec 1986 | REGISTERED OFFICE CHANGED ON 12/12/86 FROM: G OFFICE CHANGED 12/12/86 14 BROADWAY LONDON SW1H 0BH | View document |
| 12 Dec 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 21 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/05/84 | View document |
| 17 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 6 Jul 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/07/82 | View document |
| 21 Jan 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/81 | View document |
| 4 Feb 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |