THOMAS, CARROLL MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of details for Thomas, Carroll Group Plc as a person with significant control on 2021-10-27 |
| 20/03/2520 March 2025 | Director's details changed for Mr Roger Wyn Davies on 2025-03-18 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 09/08/189 August 2018 | DIRECTOR APPOINTED MR RHYS DAVID THOMAS |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE PRICE / 07/08/2017 |
| 26/06/1726 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/07/165 July 2016 | 31/12/15 AUDITED ABRIDGED |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MR ROGER WYN DAVIES |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL DAVIES LIMITED |
| 01/08/131 August 2013 | SECRETARY APPOINTED JULIE MARIE WATERS |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARDNER |
| 08/01/128 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/01/127 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA HARRIS |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARDNER / 01/10/2009 |
| 24/01/1024 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOORE / 01/10/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALUN PASK / 01/10/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA ANNE HARRIS / 01/10/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE PRICE / 01/10/2009 |
| 24/01/1024 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NIGEL DAVIES LIMITED / 01/10/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/07/094 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA HARRIS / 26/09/2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/081 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM PENDRAGON HOUSE, CRESCENT ROAD CAERPHILLY CARDIFF CF83 1XX |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL DAVIES |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL DAVIES |
| 01/07/081 July 2008 | SECRETARY APPOINTED NIGEL DAVIES LIMITED |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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