CompaniesInTheUK

THAMESIDE BUILD LIMITED

Company number 05659699 ·

Active

89 filings

Date Filing
30 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
17 Jan 2026 Confirmation statement made on 2025-12-21 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
2 Mar 2025 Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to Simms Cottage Mill Lane Hurley Maidenhead SL6 5nd on 2025-03-02 · 1 page View document
2 Mar 2025 Confirmation statement made on 2024-12-21 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Oct 2021 Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-31 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Nov 2019 31/12/18 TOTAL EXEMPTION FULL View document
17 Sep 2019 PREVSHO FROM 26/12/2018 TO 25/12/2018 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Sep 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017 View document
30 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE JANE GEAR / 30/03/2018 View document
29 Mar 2018 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 15 THE BROADWAY, PENN ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PD View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Dec 2016 PREVSHO FROM 28/12/2015 TO 27/12/2015 View document
28 Sep 2016 PREVSHO FROM 29/12/2015 TO 28/12/2015 View document
10 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE JANE GEAR / 29/04/2016 View document
29 Apr 2016 SECRETARY APPOINTED MRS KATIE JANE GEAR View document
3 Jan 2016 Annual return made up to 21 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Sep 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014 View document
21 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Dec 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
21 Dec 2014 Annual return made up to 21 December 2014 with full list of shareholders View document
29 Sep 2014 PREVSHO FROM 01/01/2014 TO 31/12/2013 View document
19 Sep 2014 PREVEXT FROM 25/12/2013 TO 01/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Dec 2013 Annual return made up to 21 December 2013 with full list of shareholders View document
11 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jun 2013 APPOINTMENT TERMINATED, SECRETARY PAUL GRACE View document
9 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL GRACE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Dec 2012 Annual return made up to 21 December 2012 with full list of shareholders View document
22 Dec 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Sep 2012 PREVSHO FROM 26/12/2011 TO 25/12/2011 View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Dec 2011 Annual return made up to 21 December 2011 with full list of shareholders View document
24 Dec 2011 PREVSHO FROM 27/12/2010 TO 26/12/2010 View document
26 Sep 2011 PREVSHO FROM 28/12/2010 TO 27/12/2010 View document
13 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRACE / 01/10/2010 View document
29 Dec 2010 Annual return made up to 21 December 2010 with full list of shareholders View document
23 Dec 2010 PREVSHO FROM 29/12/2009 TO 28/12/2009 View document
28 Sep 2010 PREVSHO FROM 30/12/2009 TO 29/12/2009 View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
29 Dec 2009 Annual return made up to 21 December 2009 with full list of shareholders View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEAR / 01/10/2009 View document
28 Dec 2009 SAIL ADDRESS CREATED View document
28 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRACE / 01/10/2009 View document
29 Oct 2009 PREVSHO FROM 31/12/2008 TO 30/12/2008 View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEVENS View document
19 Jan 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR APPOINTED MR DANIEL GEAR View document
19 Jan 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER STEVENS View document
19 Jan 2009 SECRETARY APPOINTED MR PAUL GRACE View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jul 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 2008 COMPANY NAME CHANGED DOWN TO EARTH ELECTRICAL CONTRACTORS LIMITED CERTIFICATE ISSUED ON 01/07/08 View document
27 Dec 2007 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS View document
6 Mar 2007 REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 1 STATION PARADE BEACONSFIELD BUCKS HP9 2PB View document
23 Jan 2006 SECRETARY RESIGNED View document
23 Jan 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 DIRECTOR RESIGNED View document
21 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document