THOMAS BRAY CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 23/03/2123 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 06/08/186 August 2018 | CESSATION OF HANNAH ROWENNA THOMAS AS A PSC |
| 06/08/186 August 2018 | CESSATION OF MARK THOMAS AS A PSC |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK THOMAS / 06/04/2016 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS HANNAH ROWENNA THOMAS / 06/04/2016 |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ROWENNA THOMAS |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK THOMAS |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/08/1524 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/08/1420 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/08/1319 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/08/1229 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | 16/03/11 STATEMENT OF CAPITAL GBP 2 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/08/1013 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/01/1011 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0910 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | COMPANY NAME CHANGED THOMAS CONSULTING LIMITED CERTIFICATE ISSUED ON 10/12/09 |
| 22/10/0922 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/091 September 2009 | NC INC ALREADY ADJUSTED 26/08/09 |
| 01/09/091 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BAKER |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD BAKER |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN EMERY |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MR MARK THOMAS |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED MRS HANNAH ROWENNA THOMAS |
| 29/07/0929 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/093 July 2009 | COMPANY NAME CHANGED AP601 LIMITED CERTIFICATE ISSUED ON 07/07/09 |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM C/O CONDY MATHIAS 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EMERY / 06/08/2008 |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BAKER / 06/08/2008 |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | COMPANY NAME CHANGED PUNCH (U.K.) LIMITED CERTIFICATE ISSUED ON 15/09/04 |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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