THAMES INFORMATION SYSTEMS LIMITED
Company number 05268631 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Jan 2025 | Current accounting period shortened from 2025-04-30 to 2025-03-31 · 1 page | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 22 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Jan 2024 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 11 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-07-08 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Aug 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 26 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 19 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 20 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM OLD / 01/01/2015 | View document |
| 29 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 29 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OLD / 01/02/2015 | View document |
| 27 Oct 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 25 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM 1 DAVID MEWS 11B GREENWICH SOUTH STREET LONDON SE10 8NW | View document |
| 2 Nov 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 4 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 28 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 28 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MCNALLY / 01/10/2009 · 3 pages | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES MCNALLY / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM OLD / 26/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM OLD / 26/10/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | SECRETARY RESIGNED | View document |
| 10 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Nov 2004 | NC INC ALREADY ADJUSTED 08/11/04 | View document |
| 22 Nov 2004 | £ NC 100/41795 08/11/ | View document |
| 15 Nov 2004 | COMPANY NAME CHANGED BULLNET LIMITED CERTIFICATE ISSUED ON 15/11/04 | View document |
| 8 Nov 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |