THAMES MIGRATION LTD
Company number 05492977 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Change of details for Mr Hannibal Khoury as a person with significant control on 2026-07-24 · 2 pages | View document |
| 23 Jul 2026 | Confirmation statement made on 2026-07-11 with no updates · 3 pages | View document |
| 22 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 5 pages | View document |
| 14 Jul 2025 | Second filing of Confirmation Statement dated 2025-07-11 · 3 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 5 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 27 Aug 2024 | Registered office address changed from Chiswick Town Hall Heathfield Terrace Turnham Green London W4 4JN England to 1st Floor Quadrant House 9 Heath Road Weybridge Surrey KT13 8SX on 2024-08-27 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 5 pages | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 23 Nov 2023 | Termination of appointment of David Andrew George Knox as a director on 2023-11-07 · 1 page | View document |
| 23 Nov 2023 | Cessation of David Andrew George Knox as a person with significant control on 2023-11-07 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 5 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 5 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2019 | DIRECTOR APPOINTED MR HANNIBAL KHOURY | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNIBAL KHOURY | View document |
| 21 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ANDREW GEORGE KNOX | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM, SUITE 9 1ST FLOOR CONDUIT HOUSE 309-317 CHISWICK HIGH ROAD, LONDON, W4 4HH | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HANNIBAL KHOURY | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHTON | View document |
| 15 Sep 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Mar 2015 | DIRECTOR APPOINTED MR MARK ASHTON | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, 25 SWAN CENTRE, FISHERS LANE, LONDON, W4 1RX, UNITED KINGDOM | View document |
| 23 Sep 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Apr 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Sep 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 5 Sep 2013 | DIRECTOR APPOINTED MR HANNIBAL KHOURY | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Oct 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM BARBER | View document |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, BEACON HOUSE, SOUTH ROAD, WEYBRIDGE, SURREY, KT13 9DZ | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Aug 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW GEORGE KNOX / 28/06/2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM BARBER / 28/06/2010 | View document |
| 14 Sep 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY EIS SECRETARY LTD | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 16 Sep 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | COMPANY NAME CHANGED WORLD VISA SERVICES LIMITED CERTIFICATE ISSUED ON 25/06/07 | View document |
| 18 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |