THAMESQUOTE LIMITED
Company number 02360672 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-06-21 with no updates · 3 pages | View document |
| 22 Dec 2025 | PARENT_ACC · 111 pages | View document |
| 22 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 13 pages | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-06-21 with no updates · 3 pages | View document |
| 6 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 · 1 page | View document |
| 25 Mar 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 · 2 pages | View document |
| 18 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 18 Dec 2024 | PARENT_ACC · 84 pages | View document |
| 18 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-21 with no updates · 3 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 85 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 16 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-21 with no updates · 3 pages | View document |
| 6 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 6 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 6 Jan 2023 | PARENT_ACC · 94 pages | View document |
| 6 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2021 | AGREEMENT2 · 2 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 89 pages | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 18 pages | View document |
| 7 Oct 2021 | Director's details changed for Mr John Williams on 2021-10-07 · 2 pages | View document |
| 26 Jun 2021 | Confirmation statement made on 2021-06-21 with no updates · 3 pages | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES | View document |
| 22 Dec 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 22 Dec 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 22 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 22 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR JOHN WILLIAMS | View document |
| 8 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK | View document |
| 30 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | View document |
| 30 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | View document |
| 30 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | View document |
| 30 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 19 Jan 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 19 Jan 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Dec 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 19 Dec 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 21 Jun 2016 | Annual return made up to 21 June 2016 with full list of shareholders | View document |
| 24 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK | View document |
| 23 Nov 2015 | SECRETARY APPOINTED MR JONATHAN BEAK | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL | View document |
| 17 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN | View document |
| 14 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 30 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 18 Dec 2012 | SECTION 519 COMPANIES ACT 2006 | View document |
| 5 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 2 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 23 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 18 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 13 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE RONALD POTTERELL / 01/10/2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 19 Mar 2009 | ADOPT ARTICLES 26/02/2009 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT | View document |
| 10 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ORCHARD | View document |
| 3 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2007 | S366A DISP HOLDING AGM 29/01/07 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2005 | ACC. REF. DATE SHORTENED FROM 24/05/06 TO 31/03/06 | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/05/05 | View document |
| 12 Aug 2005 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 9 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 26 May 2005 | NEW SECRETARY APPOINTED | View document |
| 26 May 2005 | SECRETARY RESIGNED | View document |
| 26 May 2005 | DIRECTOR RESIGNED | View document |
| 26 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | FULL ACCOUNTS MADE UP TO 24/05/04 | View document |
| 31 Aug 2004 | SECRETARY RESIGNED | View document |
| 25 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | FULL ACCOUNTS MADE UP TO 24/05/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 10/07/03; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2003 | FULL ACCOUNTS MADE UP TO 24/05/02 | View document |
| 6 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Aug 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2002 | FULL ACCOUNTS MADE UP TO 24/05/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 10/07/01; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 24/05/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 30 ST GILES OXFORD OXFORDSHIRE OX1 3LE | View document |
| 7 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 24/05/00 | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 10 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Jul 1998 | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 13 Aug 1996 | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXON OX1 3AW | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Aug 1995 | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 23 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 14 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Aug 1992 | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 | View document |
| 19 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Aug 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 2 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 27 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 19 Apr 1989 | ALTER MEM AND ARTS 060489 | View document |
| 19 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |