THAMESIS LIMITED
Company number 04330387 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 2 May 2024 | Appointment of Mr Nicholas Gary Mumford as a secretary on 2024-05-02 · 2 pages | View document |
| 16 Apr 2024 | Termination of appointment of James Matthew Whittaker as a secretary on 2024-04-16 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 29 Nov 2021 | Cessation of Martyn Arbib as a person with significant control on 2021-01-25 · 1 page | View document |
| 29 Nov 2021 | Cessation of David John Way as a person with significant control on 2021-01-25 · 1 page | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 23 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 5 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | SECRETARY APPOINTED MR JAMES MATTHEW WHITTAKER | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY PAULA DORAISAMY | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 14 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2016 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 8 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 19 Nov 2013 | SUB-DIVISION 29/10/13 | View document |
| 12 Nov 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2012 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA FOWLER | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ASHLEY ARBIB / 19/11/2012 | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GUY ARBIB / 19/11/2012 | View document |
| 19 Nov 2012 | SECRETARY APPOINTED MRS PAULA MARY DORAISAMY | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM, THE OLD RECTORY, 17 THAMESIDE, HENLEY ON THAMES, OXFORDSHIRE, RG9 1BH | View document |
| 6 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 11 May 2012 | DIRECTOR APPOINTED MELANIE WHITE | View document |
| 11 May 2012 | DIRECTOR APPOINTED ANNABEL SUVA NICOLL | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA FOWLER | View document |
| 16 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED MR BENJAMIN GUY ARBIB · 3 pages | View document |
| 23 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2011 | SECRETARY APPOINTED FIONA FOWLER · 3 pages | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MRS FIONA CLAIRE FOWLER · 3 pages | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA SANDERSON · 1 page | View document |
| 29 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders · 5 pages | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA SANDERSON · 1 page | View document |
| 28 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED PAUL ADAM REYNOLDS · 3 pages | View document |
| 14 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 31 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: THE RECTORY, 17 THAMESIDE, HENLEY ON THAMES, OXFORDSHIRE RG9 1LH | View document |
| 13 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Dec 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 61 BROOK STREET, LONDON, W1K 4BL | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2002 | COMPANY NAME CHANGED THAMESIDE ASSET MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 18/01/02 | View document |
| 4 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: CRWYS HOUSE, 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF | View document |
| 4 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | COMPANY NAME CHANGED CARABERRY LIMITED CERTIFICATE ISSUED ON 13/12/01 | View document |
| 28 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |