THIS R&D LIMITED
Company number 11921494 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 25 Sep 2025 | Registered office address changed from Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL England to Studio 9, 50-54 st Paul’S Square Studio 9 50-54 st Paul’S Square Birmingham B3 1QS on 2025-09-25 · 1 page | View document |
| 22 Mar 2025 | Termination of appointment of Laurence Kelly as a director on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Confirmation statement made on 2025-03-22 with updates · 4 pages | View document |
| 22 Mar 2025 | Termination of appointment of Peter William Fradd as a director on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Termination of appointment of Thomas Michael Byng as a director on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Termination of appointment of Olaf Michael Austen as a director on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Micro company accounts made up to 2025-03-21 · 3 pages | View document |
| 22 Mar 2025 | Registered office address changed from 5 Talbot Street Hertford SG13 7BX United Kingdom to Suite 2a Blackthorn House St Pauls Square Birmingham B3 1RL on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Appointment of Dr Philip Hexley as a director on 2025-03-22 · 2 pages | View document |
| 22 Mar 2025 | Cessation of Laurence Kelly as a person with significant control on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Cessation of Thomas Michael Byng as a person with significant control on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Cessation of Olaf Michael Austen as a person with significant control on 2025-03-22 · 1 page | View document |
| 22 Mar 2025 | Notification of R&D Tax Credit Consultants Ltd as a person with significant control on 2025-03-22 · 2 pages | View document |
| 21 Mar 2025 | Annual accounts for the year ending 21 March 2025 | View accounts |
| 21 Mar 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-21 · 1 page | View document |
| 2 Sep 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 2 Sep 2024 | Appointment of Mr Peter William Fradd as a director on 2024-09-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-22 · 3 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 4 pages | View document |
| 7 Feb 2024 | Sub-division of shares on 2024-02-06 · 5 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-24 · 3 pages | View document |
| 29 Jun 2023 | Micro company accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 1 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 5 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Memorandum and Articles of Association · 15 pages | View document |
| 22 Nov 2022 | Resolutions · 5 pages | View document |
| 22 Nov 2022 | Resolutions | View document |
| 22 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 10 May 2022 | Micro company accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 3 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES | View document |
| 7 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR LAURENCE KELLY | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED MR OLAF MICHAEL AUSTEN | View document |
| 2 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |