THISEN LIMITED

Company number 10854039 ·

Active

36 filings

Date Filing
16 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
26 Jan 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
3 Nov 2025 Appointment of Mr Darren Powney as a director on 2025-11-03 · 2 pages View document
3 Nov 2025 Termination of appointment of Samantha Louise Marklew as a director on 2025-11-03 · 1 page View document
29 Jul 2025 Confirmation statement made on 2025-07-03 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
31 Mar 2025 Registration of charge 108540390005, created on 2025-03-18 · 34 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-03 with no updates · 3 pages View document
23 Jul 2024 Registration of charge 108540390004, created on 2024-07-23 · 43 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
14 Aug 2023 Confirmation statement made on 2023-07-03 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
30 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 9 pages View document
7 Dec 2022 Appointment of Simon Whitton as a director on 2022-12-01 · 2 pages View document
28 Oct 2022 Registration of charge 108540390003, created on 2022-10-27 · 45 pages View document
28 Sep 2022 Appointment of Samantha Louise Marklew as a director on 2022-09-27 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Jun 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR ANDREW ARCHIBALD View document
3 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Apr 2020 DIRECTOR APPOINTED MR JAMES WILLIAM SHEPHERD View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
9 May 2019 30/06/18 TOTAL EXEMPTION FULL View document
19 Feb 2019 PREVSHO FROM 31/07/2018 TO 30/06/2018 View document
17 Oct 2018 CURRSHO FROM 31/07/2019 TO 30/06/2019 View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
4 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108540390002 View document
6 Nov 2017 28/07/17 STATEMENT OF CAPITAL GBP 20001 View document
1 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 108540390001 View document
6 Jul 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document