THAMES CONTRACTS LIMITED

Company number 04269994 ·

Active

74 filings

Date Filing
31 Oct 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-16 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
22 Oct 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-16 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
8 Jun 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Sep 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
1 Dec 2021 Appointment of Mr Martin Morris as a director on 2021-11-17 · 2 pages View document
1 Dec 2021 Termination of appointment of Richard Michael Morris as a director on 2021-11-25 · 1 page View document
25 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
27 Aug 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
28 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN MORRIS / 27/07/2017 View document
27 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID MORRIS / 27/07/2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
23 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
18 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
17 Apr 2015 12/01/15 STATEMENT OF CAPITAL GBP 1000 View document
8 Apr 2015 12/02/15 STATEMENT OF CAPITAL GBP 1 View document
1 Apr 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD MORRIS View document
22 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
24 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
27 Aug 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID MORRIS / 14/08/2010 View document
17 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
17 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL MORRIS / 14/08/2010 View document
23 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
7 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
26 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
22 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
6 Sep 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
29 Jan 2007 ACC. REF. DATE SHORTENED FROM 12/02/07 TO 31/01/07 View document
15 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/06 View document
21 Sep 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
4 Jan 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 100 ASHMILL STREET LONDON NW1 6RA View document
1 Sep 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
17 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/05 View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/04 View document
15 Oct 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
13 Aug 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
7 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/02/03 View document
9 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 12/02/03 View document
23 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
22 Aug 2001 NEW DIRECTOR APPOINTED View document
22 Aug 2001 NEW SECRETARY APPOINTED View document
22 Aug 2001 DIRECTOR RESIGNED View document
22 Aug 2001 SECRETARY RESIGNED View document
14 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document