THAMES SYSTEMS LIMITED
Company number 03251850 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 6 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 12 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-11 · 4 pages | View document |
| 22 May 2025 | Director's details changed for Dr. Anne Maria Collins on 2025-05-13 · 2 pages | View document |
| 22 May 2025 | Cessation of Graham John Foster as a person with significant control on 2025-05-13 · 1 page | View document |
| 22 May 2025 | Notification of Anne Maria Collins as a person with significant control on 2025-05-13 · 2 pages | View document |
| 22 May 2025 | Appointment of Dr. Anne Maria Collins as a director on 2025-05-13 · 2 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 6 pages | View document |
| 22 May 2025 | Termination of appointment of Graham John Foster as a director on 2025-05-13 · 1 page | View document |
| 20 May 2025 | Change of details for Mr Stewart John Kirkpatrick as a person with significant control on 2025-05-13 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-01-25 with updates · 6 pages | View document |
| 14 Feb 2025 | Change of details for Mr Stewart John Kirkpatrick as a person with significant control on 2025-01-25 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Mkl Secretaries Limited as a secretary on 2025-01-25 · 1 page | View document |
| 14 Feb 2025 | Director's details changed for Mr Graham John Foster on 2025-01-25 · 2 pages | View document |
| 21 Oct 2024 | Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2024-10-21 · 1 page | View document |
| 4 Apr 2024 | Termination of appointment of Dave Sham Kaydoo as a director on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-25 with updates · 5 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 26 Jan 2023 | Director's details changed for Mr Graham John Foster on 2023-01-01 · 2 pages | View document |
| 26 Jan 2023 | Change of details for Mr Graham John Foster as a person with significant control on 2023-01-01 · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Graham John Foster on 2022-11-03 · 2 pages | View document |
| 28 Sep 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 |
| 25 Jan 2022 | Confirmation statement made on 2022-01-25 with updates · 5 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 6 pages | View document |
| 2 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 3 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN FOSTER | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR STEWART JOHN KIRKPATRICK / 06/04/2016 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MORNE ADRIAANS | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN UFFELEN | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 107 | View document |
| 16 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN KIRKPATRICK / 15/02/2018 | View document |
| 9 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 18 Sep 2017 | 18/09/17 STATEMENT OF CAPITAL GBP 106 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'DELL | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHANNES MARIA VAN UFFELEN / 15/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR CHRISTOPHER O'DELL | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MR RICHARD JOHANNES MARIA VAN UFFELEN | View document |
| 7 Apr 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 105 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORNE CLIVE ADRIAANS / 17/11/2015 | View document |
| 23 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FOSTER / 19/08/2015 | View document |
| 5 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE KIRKPATRICK | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN KIRKPATRICK / 05/08/2015 | View document |
| 5 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORNE CLIVE ADRIAANS / 05/08/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 104 | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR GRAHAM JOHN FOSTER | View document |
| 3 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 30 Sep 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 |
| 23 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 10 Sep 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 |
| 4 Jan 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MKL SECRETARIES LIMITED / 02/01/2013 | View document |
| 21 Sep 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY VERONIQUE KIRKPATRICK | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN KIRKPATRICK / 06/01/2012 | View document |
| 28 Sep 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 9 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Aug 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 101 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR DAVE SHAM KAYDOO | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORNE ADRIAANS / 15/06/2011 | View document |
| 13 Jun 2011 | ADOPT ARTICLES 27/05/2011 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR MORNE ADRIAANS | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE AGNES LYDIE KIRKPATRICK / 09/11/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JOHN KIRKPATRICK / 09/11/2010 | View document |
| 20 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART KIRKPATRICK / 23/02/2009 | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE KIRKPATRICK / 23/02/2009 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | COMPANY NAME CHANGED EUROPEAN SYSTEMS & TECHNOLOGY SE RVICES LTD CERTIFICATE ISSUED ON 03/08/07 | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ | View document |
| 12 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 23 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 12 Mar 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | DIV 25/05/00 | View document |
| 6 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 25/05/00 | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 1 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/10/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | View document |
| 3 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 | View document |
| 26 Aug 1997 | REGISTERED OFFICE CHANGED ON 26/08/97 FROM: 20 THIRLMERE ROAD TUNBRIDGE WELLS KENT TN4 9SS | View document |
| 13 Oct 1996 | DIRECTOR RESIGNED | View document |
| 13 Oct 1996 | SECRETARY RESIGNED | View document |
| 19 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |