THICON LIMITED
Company number 07367589 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 16 pages | View document |
| 19 Sep 2025 | Director's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 18 Sep 2025 | Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21 · 2 pages | View document |
| 10 Sep 2025 | Change of details for Mr Robertus Henricus Leonardus Maria Thielen as a person with significant control on 2025-09-03 · 2 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 10 Sep 2025 | Director's details changed for Mr Robertus Henricus Leonardus Maria Thielen on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 3 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21 · 2 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 16 pages | View document |
| 30 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 14 Dec 2024 | Director's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 13 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 15 Feb 2024 | Registered office address changed from 1 Ashburton Place Apt 502 Clarges Mayfair London W1J 8AS England to Apartment 4 Ryger House 11-15 Arlington Street London SW1A 1rd on 2024-02-15 · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 3 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 18 Aug 2020 | COMPANY NAME CHANGED BREDA UK LIMITED CERTIFICATE ISSUED ON 18/08/20 | View document |
| 7 Aug 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 07/08/2020 | View document |
| 17 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDA MARGARETHA ADRIAANSE / 17/07/2020 | View document |
| 17 Jul 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 17/07/2020 | View document |
| 13 Feb 2020 | DIRECTOR APPOINTED MR ROBERTUS THIELEN | View document |
| 13 Feb 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MS WENDA MARGARETHA ADRIAANSE | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BOURGEOIS | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 13 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS | View document |
| 29 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE KALSBEEK | View document |
| 17 May 2018 | CORPORATE DIRECTOR APPOINTED INTERTRUST (UK) LIMITED | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERTUS HENRICUS LEONARDUS MARIA THIELEN / 15/11/2017 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 10 Aug 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE ALEXANDER KALSBEEK / 20/01/2017 | View document |
| 24 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU | View document |
| 5 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR MAURICE KALSBEEK | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAFFE | View document |
| 29 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST HOLDINGS (UK) LIMITED | View document |
| 3 Jul 2014 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | View document |
| 4 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 4 Jul 2012 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY PALMERSTON SECRETARIES LIMITED | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE | View document |
| 29 Jun 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY SURREY CR8 2BR ENGLAND | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HAWKER | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 13 Sep 2011 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUWE TERPSTRA | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED | View document |
| 13 Sep 2011 | CORPORATE SECRETARY APPOINTED PALMERSTON SECRETARIES LIMITED | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR ANTONY VICTOR HAWKER | View document |
| 23 Sep 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 7 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |