CompaniesInTheUK

THOMAS CONSULTING LIMITED

Company number 07074787 ·

Active

103 filings

Date Filing
31 May 2026 Confirmation statement made on 2026-05-15 with no updates · 3 pages View document
29 May 2026 Appointment of Mr James William Gendall as a director on 2025-04-01 · 2 pages View document
29 May 2026 Termination of appointment of James Gendall as a director on 2025-04-01 · 1 page View document
21 May 2026 Director's details changed for Mr Stephen Andrew Bridges on 2026-01-14 · 2 pages View document
16 Mar 2026 Termination of appointment of Daniel Fryer as a director on 2026-03-13 · 1 page View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
11 Aug 2025 Appointment of Mr Barry Horne as a director on 2025-08-11 · 2 pages View document
28 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
21 May 2025 Appointment of Mr Daniel Fryer as a director on 2025-04-01 · 2 pages View document
21 May 2025 Appointment of Mr James Gendall as a director on 2025-04-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 15 pages View document
19 Dec 2024 Director's details changed for Mr Julian Pearson on 2024-12-16 · 2 pages View document
19 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 15 pages View document
31 Oct 2023 Registration of charge 070747870003, created on 2023-10-16 · 4 pages View document
30 Oct 2023 Satisfaction of charge 070747870002 in full · 1 page View document
17 Oct 2023 Registration of charge 070747870002, created on 2023-10-16 · 4 pages View document
11 Oct 2023 Satisfaction of charge 070747870001 in full · 4 pages View document
21 Aug 2023 Director's details changed for Mr Philip William Howden on 2023-08-18 · 2 pages View document
11 Aug 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
1 Apr 2022 Appointment of Mr Julian Pearson as a director on 2022-04-01 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 09/08/2020 View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
11 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 24/07/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
12 Aug 2019 PSC'S CHANGE OF PARTICULARS / THOMAS CONSULTING ENGINEERS HOLDINGS LTD / 06/04/2016 View document
1 May 2019 DIRECTOR APPOINTED MR STEPHEN ANDREW BRIDGES View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA LILLEY View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View document
24 Aug 2017 CESSATION OF DAVID THOMAS WYATT AS A PSC View document
24 Aug 2017 CESSATION OF PHILIP WILLIAM HOWDEN AS A PSC View document
24 Aug 2017 CESSATION OF KIERON DAVID HOUNSLOW AS A PSC View document
16 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LILLEY / 16/08/2017 View document
16 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON DAVID HOUNSLOW / 16/08/2017 View document
16 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 16/08/2017 View document
1 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WYATT View document
5 Apr 2017 DIRECTOR APPOINTED MR PAUL BAILEY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 31/03/16 TOTAL EXEMPTION FULL View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VAUGHAN View document
2 Sep 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
23 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SUMNER View document
8 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070747870001 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Jan 2015 DIRECTOR APPOINTED MRS AMANDA LILLEY View document
18 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEIRON DAVID HOUNSLOW / 18/12/2014 View document
23 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Aug 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
29 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
18 Apr 2012 COMPANY NAME CHANGED THOMAS CONSULTING (CIVIL AND STRUCTURAL ENGINEERS) LIMITED CERTIFICATE ISSUED ON 18/04/12 View document
14 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 15/03/2012 View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS WYATT / 15/03/2012 View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEIRON DAVID HOUNSLOW / 15/03/2012 View document
15 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RODERICK SUMNER / 15/03/2012 View document
15 Mar 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM CHURCH HOUSE NEW CHURCH ROAD WELLINGTON TELFORD TF1 1JX UNITED KINGDOM View document
15 Mar 2012 15/03/12 STATEMENT OF CAPITAL GBP 1000 View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLTON View document
15 Mar 2012 DIRECTOR APPOINTED MR CHRIS VAUGHAN View document
19 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
15 Dec 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS View document
29 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
1 Dec 2010 CHANGE OF NAME 01/12/2010 View document
1 Dec 2010 COMPANY NAME CHANGED THOMAS CONSULTING LIMITED CERTIFICATE ISSUED ON 01/12/10 View document
25 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
25 Nov 2010 CURRSHO FROM 30/04/2011 TO 31/03/2011 View document
11 May 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARTRIDGE View document
19 Jan 2010 DIRECTOR APPOINTED DAVID THOMAS WYATT View document
19 Jan 2010 DIRECTOR APPOINTED KEIRON DAVID HOUNSLOW View document
23 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Dec 2009 CURREXT FROM 30/11/2010 TO 30/04/2011 View document
23 Dec 2009 DIRECTOR APPOINTED PHILIP WILLIAM HOWDEN View document
23 Dec 2009 COMPANY NAME CHANGED CANDEX LIMITED CERTIFICATE ISSUED ON 23/12/09 View document
1 Dec 2009 DIRECTOR APPOINTED STEPHEN JACK PARTRIDGE View document
1 Dec 2009 DIRECTOR APPOINTED GEOFFREY JAMES CHARLTON View document
1 Dec 2009 DIRECTOR APPOINTED JOHN RODERICK SUMNER View document
20 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES View document
20 Nov 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ UNITED KINGDOM View document
20 Nov 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED View document
12 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document