CompaniesInTheUK

THAMES I.T LTD

Company number 05707052 ·

Active

87 filings

Date Filing
19 Feb 2026 Cessation of Paul Michael Collins as a person with significant control on 2026-02-19 · 1 page View document
19 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
19 Feb 2026 Notification of Paul Michael Collins as a person with significant control on 2026-02-19 · 2 pages View document
31 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
9 Apr 2025 Confirmation statement made on 2025-02-13 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
9 Apr 2024 Confirmation statement made on 2024-02-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-02-13 with no updates · 3 pages View document
8 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
11 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
11 May 2022 Compulsory strike-off action has been discontinued View document
10 May 2022 Confirmation statement made on 2022-02-13 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
29 Jun 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES View document
7 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
21 Jun 2018 REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR LYDIA COLLINS View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MRS LYDIA COLLINS / 30/11/2017 View document
30 Nov 2017 DIRECTOR APPOINTED MR PAUL MICHAEL COLLINS View document
7 Jul 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 8 HORSESHOE PARK HORSESHOE PARK PANGBOURNE READING BERKSHIRE RG8 7JW ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PETER ROYDEN View document
4 Mar 2016 DIRECTOR APPOINTED MRS LYDIA COLLINS View document
17 Feb 2016 Annual return made up to 13 February 2016 with full list of shareholders View document
17 Feb 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 13A HORSESHOE PARK HORSESHOE ROAD PANGBOURNE BERKSHIRE RG8 7JW View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 May 2015 DIRECTOR APPOINTED MR PETER STANLEY ROYDEN View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Feb 2015 Annual return made up to 13 February 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PETER ROYDEN View document
21 Feb 2014 Annual return made up to 13 February 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
15 Feb 2013 Annual return made up to 13 February 2013 with full list of shareholders View document
15 Feb 2013 APPOINTMENT TERMINATED, SECRETARY BESSINGHAM FINANCIAL SERVICES LTD View document
20 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 1 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE UNITED KINGDOM View document
1 Oct 2012 SECRETARY APPOINTED PETER STANLEY ROYDEN View document
20 Feb 2012 Annual return made up to 13 February 2012 with full list of shareholders View document
20 Feb 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE View document
4 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
28 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL COLLINS / 14/03/2010 View document
28 Mar 2011 Annual return made up to 13 February 2011 with full list of shareholders View document
23 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA COLLINS View document
23 Mar 2011 APPOINTMENT TERMINATED, SECRETARY AMANDA COLLINS View document
17 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
25 Nov 2010 CORPORATE SECRETARY APPOINTED BESSINGHAM FINANCIAL SERVICES LTD View document
24 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL COLLINS / 13/02/2010 View document
6 Apr 2010 Annual return made up to 13 February 2010 with full list of shareholders View document
20 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
17 Feb 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS View document
26 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
14 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
27 Feb 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS View document
6 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
4 Jun 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS View document
4 May 2007 REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 6 CLAIRMORE GARDENS PURLEY ON THAMES READING RG31 6YD View document
26 Jun 2006 NEW DIRECTOR APPOINTED View document
15 Jun 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
13 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Feb 2006 DIRECTOR RESIGNED View document
13 Feb 2006 SECRETARY RESIGNED View document