THAMES FLAME LIMITED

Company number 08842534 ·

Active

48 filings

Date Filing
27 May 2026 Director's details changed for Mr Jay Warman on 2026-05-27 · 2 pages View document
27 May 2026 Director's details changed for Mr Jay Warman on 2026-04-30 · 2 pages View document
6 Feb 2026 Confirmation statement made on 2026-01-13 with updates · 5 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
3 Feb 2025 Statement of capital following an allotment of shares on 2024-12-01 · 4 pages View document
3 Feb 2025 Confirmation statement made on 2025-01-13 with updates · 6 pages View document
3 Feb 2025 Appointment of Mr Christopher Ashley Lenton as a director on 2024-12-01 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
30 Jan 2024 Confirmation statement made on 2024-01-13 with updates · 5 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-13 with updates · 5 pages View document
26 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
23 Feb 2022 Confirmation statement made on 2022-01-13 with updates · 5 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View document
28 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR NATHAN JAMES FORD / 29/11/2018 View document
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES FORD / 29/11/2018 View document
30 Oct 2018 21/02/18 STATEMENT OF CAPITAL GBP 105 View document
30 Oct 2018 21/02/18 STATEMENT OF CAPITAL GBP 105 View document
30 Oct 2018 21/02/18 STATEMENT OF CAPITAL GBP 105 View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
10 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAY WARMAN View document
10 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR JAY WARMAN / 27/02/2017 View document
10 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JAMES FORD View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAY WARMAN / 27/02/2017 View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
27 Feb 2017 01/02/17 STATEMENT OF CAPITAL GBP 102 View document
9 Feb 2017 DIRECTOR APPOINTED MR GARY CAMPBELL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Mar 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
13 Jan 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
7 Mar 2014 13/01/14 STATEMENT OF CAPITAL GBP 100 View document
13 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document