THAMES NOVA LIMITED
Company number 12468332 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 6 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 19 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 |
| 21 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 28 Sep 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 |
| 21 Sep 2020 | Notification of Victoria Emily Clark as a person with significant control on 2020-09-01 · 2 pages | View document |
| 14 Aug 2020 | CURREXT FROM 28/02/2021 TO 31/03/2021 | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY BPE SECRETARIES LIMITED | View document |
| 19 Jun 2020 | REGISTERED OFFICE CHANGED ON 19/06/2020 FROM C/O BPE SOLICITORS LLP, 1ST FLOOR, ST JAMES' HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM | View document |
| 19 Jun 2020 | COMPANY NAME CHANGED BCOMP 538 LIMITED CERTIFICATE ISSUED ON 19/06/20 | View document |
| 22 May 2020 | SUB-DIVISION OF ORDINARY SHARES 01/05/2020 | View document |
| 22 May 2020 | SUB-DIVISION 01/05/20 | View document |
| 14 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES ROBERTSON | View document |
| 14 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ROY CLARK | View document |
| 14 May 2020 | CESSATION OF BPE SECRETARIES LIMITED AS A PSC | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR MATTHEW JAMES ROBERTSON | View document |
| 26 Feb 2020 | CORPORATE SECRETARY APPOINTED BPE SECRETARIES LIMITED | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MR MATTHEW ROY CLARK | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | View document |
| 18 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |