THAMES ENGINEERING LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewPrevious accounting period extended from 2025-04-29 to 2025-07-31

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29/07/2529 July 2025 Total exemption full accounts made up to 2024-04-29

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12/06/2512 June 2025 Confirmation statement made on 2025-03-05 with no updates

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29/04/2529 April 2025 Current accounting period shortened from 2024-04-30 to 2024-04-29

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06/12/246 December 2024 Director's details changed for Mrs Julie Mccarthy on 2024-12-06

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06/12/246 December 2024 Registered office address changed from 1 Clay Hill Road Hook Green Tunbridge Wells TN3 8LR England to 19/21 Swan Street West Malling ME19 6JU on 2024-12-06

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06/12/246 December 2024 Change of details for Mrs Julie Mccarthy as a person with significant control on 2024-12-06

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-03-05 with updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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24/01/2424 January 2024 Change of details for Mr Michael Frank Mccarthy as a person with significant control on 2016-04-06

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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27/01/2227 January 2022 Particulars of variation of rights attached to shares

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK MCCARTHY / 28/01/2020

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANK MCCARTHY / 30/01/2019

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MCCARTHY / 30/01/2019

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MRS JULIE MCCARTHY / 30/01/2019

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30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANK MCCARTHY / 30/01/2019

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 11 THE FREEHOLD HADLOW TONBRIDGE KENT TN11 0ES

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL FRANK MCCARTHY / 09/09/2017

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29/01/1829 January 2018 09/09/17 STATEMENT OF CAPITAL GBP 2

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29/01/1829 January 2018 DIRECTOR APPOINTED MRS JULIE MCCARTHY

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MCCARTHY

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/12/1624 December 2016 DISS40 (DISS40(SOAD))

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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22/12/1622 December 2016 PREVEXT FROM 31/03/2016 TO 30/04/2016

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29/11/1629 November 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/12/152 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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26/11/1526 November 2015 Annual return made up to 8 September 2015 with full list of shareholders

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12/11/1512 November 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/09/148 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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