THOM MICRO SYSTEMS LIMITED
Company number SC075023 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 26 Apr 2025 | Termination of appointment of Gareth John Thom as a director on 2025-04-20 · 1 page | View document |
| 26 Apr 2025 | Cessation of Gareth John Thom as a person with significant control on 2025-04-20 · 1 page | View document |
| 26 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Apr 2025 | Cessation of Alastair James Thom as a person with significant control on 2025-04-11 · 1 page | View document |
| 7 Jan 2025 | Appointment of Mr Michael Newland as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 2 Jul 2024 | Termination of appointment of Alexander Robert Lowe as a director on 2024-06-28 · 1 page | View document |
| 1 May 2024 | Appointment of Mrs Rebecca Julie Thom as a director on 2024-05-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES | View document |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 5600 | View document |
| 7 Sep 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROBERT LOWE / 01/01/2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Sep 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 9320.00 | View document |
| 1 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES THOM | View document |
| 13 Aug 2015 | SECRETARY APPOINTED MR ALASTAIR JAMES THOM | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOM | View document |
| 13 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOM | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR ALASTAIR JAMES THOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED MR GARETH JOHN THOM | View document |
| 26 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders · 4 pages | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRAYNOR | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOM / 17/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MELLON TRAYNOR / 17/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOM / 17/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT LOWE / 17/10/2009 · 2 pages | View document |
| 20 Oct 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED JAMES MELLON TRAYNOR | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED ALEXANDER ROBERT LOWE | View document |
| 20 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 23 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | 287 · 1 page | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: UNIT 1, MILLAR COURT ALLOA BUSINESS PARK WHINS ROAD ALLOA FK10 3SA | View document |
| 25 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Oct 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 16 Oct 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS | View document |
| 14 Oct 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS | View document |
| 14 Oct 1994 | REGISTERED OFFICE CHANGED ON 14/10/94 | View document |
| 14 Oct 1994 | 363S · 4 pages | View document |
| 28 Sep 1994 | Accounts for a small company made up to 1993-12-31 · 5 pages | View document |
| 28 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Oct 1993 | Accounts for a small company made up to 1992-12-31 · 5 pages | View document |
| 21 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Oct 1993 | 363S · 4 pages | View document |
| 12 Oct 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1992 | 363S · 5 pages | View document |
| 12 Oct 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 24 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 24 Sep 1992 | Accounts for a small company made up to 1991-12-31 · 4 pages | View document |
| 11 Oct 1991 | Accounts for a small company made up to 1990-12-31 · 4 pages | View document |
| 11 Oct 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 11 Oct 1991 | 363 · 4 pages | View document |
| 23 Oct 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 23 Oct 1990 | Accounts for a small company made up to 1989-12-31 · 4 pages | View document |
| 23 Oct 1990 | 363A · 6 pages | View document |
| 15 Nov 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS | View document |
| 15 Nov 1989 | 363 · 6 pages | View document |
| 18 Oct 1989 | Accounts for a small company made up to 1988-12-31 · 4 pages | View document |
| 18 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 5 Jan 1989 | 363 · 6 pages | View document |
| 5 Jan 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1987 | Accounts made up to 1986-12-31 · 4 pages | View document |
| 5 Oct 1987 | 363 · 6 pages | View document |
| 5 Oct 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 5 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 1 Jan 1987 | PRE87 · 81 pages | View document |
| 18 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 18 Nov 1986 | Accounts for a small company made up to 1985-12-31 · 4 pages | View document |
| 28 Oct 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS | View document |
| 28 Oct 1986 | 363 · 6 pages | View document |
| 17 Dec 1982 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |