CompaniesInTheUK

THAMES21 LIMITED

Company number 04985828 ·

Active

131 filings

Date Filing
14 Jul 2026 Termination of appointment of Mary Louise Moore as a director on 2026-05-12 · 1 page View document
30 Jun 2026 Appointment of Ms Marianne Bernadette Fredericks as a director on 2026-02-26 · 2 pages View document
13 May 2026 Appointment of Ms Juliet Claire Bauer as a director on 2026-02-26 · 2 pages View document
8 Dec 2025 Accounts for a small company made up to 2025-03-31 · 45 pages View document
15 Nov 2025 Confirmation statement made on 2025-11-15 with no updates · 3 pages View document
11 May 2025 Termination of appointment of Henrika Johanna Sofia Priest as a director on 2025-03-20 · 1 page View document
17 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
25 Oct 2024 Termination of appointment of Martin Wayne Baggs as a director on 2024-10-03 · 1 page View document
25 Oct 2024 Termination of appointment of Howard Timothy Davidson as a director on 2024-10-03 · 1 page View document
21 Oct 2024 Accounts for a small company made up to 2024-03-31 · 57 pages View document
20 Jun 2024 Termination of appointment of Michelle Yaa Asantewa as a director on 2024-03-19 · 1 page View document
16 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
10 Nov 2023 Appointment of Mrs Henrika Johanna Sofia Priest as a director on 2023-10-12 · 2 pages View document
30 Oct 2023 Accounts for a small company made up to 2023-03-31 · 50 pages View document
11 Oct 2023 Termination of appointment of Michael John Hamilton as a director on 2023-07-19 · 1 page View document
11 Oct 2023 Appointment of Mr Paul Alexander Johnston as a secretary on 2023-06-22 · 2 pages View document
11 Oct 2023 Termination of appointment of Vahide Berisha Bazargan as a secretary on 2023-06-22 · 1 page View document
5 Jul 2023 Termination of appointment of Robin John David Mortimer as a director on 2023-06-22 · 1 page View document
5 Jul 2023 Termination of appointment of Andrew Stratton Mcmurtrie as a director on 2023-06-22 · 1 page View document
5 Jul 2023 Appointment of Ms Grace Ellen Rawnsley as a director on 2023-06-22 · 2 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
27 Oct 2022 Accounts for a small company made up to 2022-03-31 · 46 pages View document
13 Oct 2022 Termination of appointment of Yvette De Garis as a director on 2022-10-06 · 1 page View document
13 Oct 2022 Termination of appointment of Anthony Denton as a secretary on 2022-10-06 · 1 page View document
13 Oct 2022 Appointment of Mrs Vahide Berisha Bazargan as a secretary on 2022-10-06 · 2 pages View document
13 Oct 2022 Appointment of Dr Katherine Sarah Riggs as a director on 2022-10-06 · 2 pages View document
13 Oct 2022 Appointment of Miss Laura Littleton as a director on 2022-10-06 · 2 pages View document
13 Oct 2022 Termination of appointment of Alistair Franklin Gale as a director on 2022-10-06 · 1 page View document
13 Oct 2022 Termination of appointment of Tanya Bain as a director on 2022-10-06 · 1 page View document
13 Dec 2021 Full accounts made up to 2021-03-31 · 44 pages View document
4 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
11 Oct 2021 Termination of appointment of Peter Anton Gerstrom as a director on 2021-10-08 · 1 page View document
11 Oct 2021 Termination of appointment of Simon David Moody as a director on 2021-10-08 · 1 page View document
11 Oct 2021 Termination of appointment of Richard Mcilwain as a director on 2021-10-08 · 1 page View document
5 Jun 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
21 Oct 2019 DIRECTOR APPOINTED MS YVETTE DE GARIS View document
9 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR CELIA HENSMAN View document
14 Feb 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
21 Oct 2018 DIRECTOR APPOINTED MR JOHN GEORGE PATRICK SAGE View document
14 Mar 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
10 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
23 Oct 2017 DIRECTOR APPOINTED MR JEREMY LEWIS SIMONS View document
16 Oct 2017 DIRECTOR APPOINTED MR SIMON DAVID MOODY View document
22 Jun 2017 DIRECTOR APPOINTED MR MARTIN WAYNE BAGGS View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARNWATH View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANN PEMBROKE View document
20 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BARKER View document
20 Dec 2016 CURREXT FROM 31/03/2017 TO 30/06/2017 View document
20 Dec 2016 DIRECTOR APPOINTED MRS ANN MARJORIE FRANCESCA PEMBROKE View document
19 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD RUTTER View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE WADSWORTH View document
5 Dec 2016 DIRECTOR APPOINTED MR NICHOLAS JOSEPH TENNANT View document
5 Dec 2016 DIRECTOR APPOINTED MR PETER ANTON GERSTROM View document
5 Dec 2016 DIRECTOR APPOINTED MR CHARLES EDWARD GREEN View document
30 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
23 Nov 2015 DIRECTOR APPOINTED MR ROBIN JOHN DAVID MORTIMER View document
20 Nov 2015 20/11/15 NO MEMBER LIST View document
2 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
24 Nov 2014 23/11/14 NO MEMBER LIST View document
23 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERITT View document
23 Nov 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM BAKERS HALL 7 HARP LANE LONDON EC3R 6LB View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Dec 2013 DIRECTOR APPOINTED MR RICHARD MCILWAIN View document
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WATTS View document
2 Dec 2013 01/12/13 NO MEMBER LIST View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CLARE SANDELS View document
12 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
5 Dec 2012 05/12/12 NO MEMBER LIST View document
12 Jan 2012 SECRETARY APPOINTED MR ANTHONY DENTON View document
12 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MICHELLE WOOD View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENTON View document
23 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
13 Dec 2011 05/12/11 NO MEMBER LIST View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES PORTER View document
2 Nov 2011 DIRECTOR APPOINTED MR RICHARD GEORGE RUTTER View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY ARMSTRONG CARNWATH / 15/09/2011 View document
12 Jul 2011 DIRECTOR APPOINTED MS CLARE SANDELS View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENTON / 15/06/2011 View document
20 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON BAMFORD View document
13 Jun 2011 DIRECTOR APPOINTED MR MATTHEW WATTS View document
13 Jun 2011 DIRECTOR APPOINTED MR ALISTAIR FRANKLIN GALE View document
4 Apr 2011 DIRECTOR APPOINTED MR MICHAEL JOHN HAMILTON View document
18 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GERARD LYDEN View document
15 Dec 2010 05/12/10 NO MEMBER LIST View document
13 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE LAY View document
13 Dec 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN CHAPMAN View document
13 Dec 2010 SECRETARY APPOINTED MRS MICHELLE TARA WOOD View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
17 Aug 2010 DIRECTOR APPOINTED MR GERARD PHILIP LYDEN View document
9 Jul 2010 DIRECTOR APPOINTED MR SIMON JOHN BAMFORD View document
9 Jul 2010 DIRECTOR APPOINTED MR CHARLES BENEDICT PORTER View document
9 Jul 2010 DIRECTOR APPOINTED MR HOWARD TIMOTHY DAVIDSON View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BENSTED View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY LOUISE MOORE / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE EVERITT / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED BARKER / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS CELIA HENSMAN / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ANTHONY ARMSTRONG CARNWATH / 18/12/2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HELEN LAY / 18/12/2009 View document
18 Dec 2009 05/12/09 NO MEMBER LIST View document
11 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
26 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT RUNCIE View document
26 May 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN OAKLEY View document
22 Dec 2008 DIRECTOR APPOINTED MARY LOUISE MOORE View document
19 Dec 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN CUTHBERT View document
19 Dec 2008 ANNUAL RETURN MADE UP TO 05/12/08 View document
18 Sep 2008 DIRECTOR APPOINTED ANNE JACQUELINE WADSWORTH View document
24 Jun 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
18 Dec 2007 ANNUAL RETURN MADE UP TO 05/12/07 View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Jun 2007 NEW DIRECTOR APPOINTED View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
4 Jan 2007 ANNUAL RETURN MADE UP TO 05/12/06 View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 May 2006 DIRECTOR RESIGNED View document
9 Jan 2006 ANNUAL RETURN MADE UP TO 05/12/05 View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
25 Aug 2005 NEW DIRECTOR APPOINTED View document
16 Aug 2005 DIRECTOR RESIGNED View document
15 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 ANNUAL RETURN MADE UP TO 05/12/04 View document
5 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document