CompaniesInTheUK

THAMES TECHNOLOGY LIMITED

Company number 06959823 ·

Active

85 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
20 Jul 2026 RP01AP01 · 3 pages View document
25 Feb 2026 Director's details changed for Mr Terrance Bei on 2026-02-01 · 2 pages View document
25 Nov 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
29 Sep 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
1 Aug 2025 Confirmation statement made on 2025-07-11 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Registration of charge 069598230001, created on 2024-11-27 · 68 pages View document
23 Nov 2024 Resolutions · 4 pages View document
23 Nov 2024 Memorandum and Articles of Association · 29 pages View document
24 Oct 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
27 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
11 Jul 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
17 Nov 2023 Termination of appointment of Jason Adams as a director on 2023-09-15 · 1 page View document
7 Aug 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page View document
11 Jul 2023 Confirmation statement made on 2023-07-11 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
19 Oct 2022 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page View document
19 Oct 2022 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page View document
21 Sep 2022 Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page View document
24 Mar 2022 Appointment of Mr Terrance Bei as a director on 2022-03-15 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
25 Feb 2021 31/05/20 TOTAL EXEMPTION FULL View document
6 Nov 2020 16/10/20 STATEMENT OF CAPITAL GBP 1697.23 View document
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
17 Jun 2020 SECRETARY'S CHANGE OF PARTICULARS / MR RORY IAIN MACLENNAN / 17/06/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 Sep 2019 31/05/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM THE LODGE LONGFIELD ROAD DORKING SURREY RH4 3DF ENGLAND View document
16 Jul 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
5 Dec 2018 31/05/18 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 Nov 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW View document
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
14 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
22 Jun 2016 PREVSHO FROM 30/09/2016 TO 31/05/2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
18 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
5 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JONATHAN HARFORD / 03/04/2015 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
23 Sep 2014 ADOPT ARTICLES 05/09/2014 View document
16 Sep 2014 05/09/14 STATEMENT OF CAPITAL GBP 1607.58 View document
1 Sep 2014 DIRECTOR APPOINTED MR PATRICK JAMES NEWTON View document
1 Sep 2014 DIRECTOR APPOINTED MR MARK CARLETON View document
14 Jul 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
28 May 2014 ADOPT ARTICLES 23/04/2014 View document
9 Dec 2013 ADOPT ARTICLES 28/11/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ORREN View document
13 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
29 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
23 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / RORY IAIN MACLENNAN / 01/07/2011 View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Nov 2010 REGISTERED OFFICE CHANGED ON 01/11/2010 FROM ZYGOLOGY BUILDING 2 BARNES WALLIS COURT WELLINGTON ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PS View document
12 Aug 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
13 Jan 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM C/O MOORCROFTS LLP JAMES HOUSE MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1FJ View document
13 Jan 2010 SECRETARY APPOINTED RORY IAIN MACLENNAN View document
8 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Oct 2009 30/09/09 STATEMENT OF CAPITAL GBP 750 View document
8 Oct 2009 DIRECTOR APPOINTED JEREMY JONATHAN HARFORD View document
6 Aug 2009 S-DIV View document
6 Aug 2009 CURREXT FROM 31/07/2010 TO 30/09/2010 View document
6 Aug 2009 GBP NC 1000/200000 23/07/09 View document
31 Jul 2009 DIRECTOR APPOINTED DAVID ROBERT ORREN View document
31 Jul 2009 COMPANY NAME CHANGED CLASSICREALM LIMITED CERTIFICATE ISSUED ON 02/08/09 View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB View document
31 Jul 2009 APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES View document
31 Jul 2009 APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LIMITED View document
11 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document