THAMES CORP LIMITED

Company number 06754062 ·

Active

67 filings

Date Filing
28 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
21 Nov 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
14 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
20 Nov 2024 Confirmation statement made on 2024-11-20 with updates · 4 pages View document
19 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
5 Jul 2024 Notification of Lucy Hill-Lines as a person with significant control on 2024-07-05 · 2 pages View document
4 Dec 2023 Director's details changed for Mr Quinton Roderick Hill-Lines on 2023-07-25 · 2 pages View document
4 Dec 2023 Change of details for Mr Quinton Roderick Hill-Lines as a person with significant control on 2023-07-25 · 2 pages View document
4 Dec 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
25 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
24 Nov 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
24 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
19 Oct 2021 Total exemption full accounts made up to 2020-11-30 · 7 pages View document
26 Jan 2021 FIRST GAZETTE View document
20 Jan 2021 30/11/19 TOTAL EXEMPTION FULL View document
2 Dec 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES View document
4 Oct 2019 30/11/18 TOTAL EXEMPTION FULL View document
9 May 2019 APPOINTMENT TERMINATED, SECRETARY ADAM BROCKWELL View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES View document
17 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
26 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
26 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
26 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
28 Nov 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
13 Dec 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
31 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 067540620001 View document
3 Jan 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 152 HALFWAY STREET SIDCUP KENT DA15 8DG UNITED KINGDOM View document
3 Jan 2013 Annual return made up to 20 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2010 View document
31 Dec 2011 DISS40 (DISS40(SOAD)) View document
28 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
29 Nov 2011 FIRST GAZETTE View document
21 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTON RODERICK HILL-LINES / 15/07/2010 View document
16 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR QUINTON RODERICK HILL-LINES / 12/11/2010 View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 30 BROOMFIELD ROAD BEXLEYHEATH DA6 7PA UNITED KINGDOM View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BROCKWELL-LOW / 15/10/2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / QUINTON HIL-LINES / 15/10/2009 View document
16 Feb 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
4 Dec 2008 DIRECTOR APPOINTED QUINTON HIL-LINES View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM View document
3 Dec 2008 SECRETARY APPOINTED ADAM BROCKWELL-LOW View document
3 Dec 2008 APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD View document
3 Dec 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View document
20 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document