THOMAS DEFENCE SYSTEMS LTD

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2025-01-11 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/01/2411 January 2024 Notification of Susan Fay Thomas as a person with significant control on 2023-04-06

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11/01/2411 January 2024 Termination of appointment of Sally Louise Walker as a secretary on 2024-01-11

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with updates

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03/01/243 January 2024 Director's details changed for Susan Faye Thomas on 2024-01-03

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05/12/235 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-01-11 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-01-11 with no updates

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/08/197 August 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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30/08/1830 August 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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17/08/1717 August 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/01/1626 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/01/1513 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/01/1423 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/01/1323 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 48/49 ALBEMARLE CRESCENT SCARBOROUGH YO11 1XU

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23/03/1223 March 2012 Annual return made up to 11 January 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/09/1126 September 2011 COMPANY NAME CHANGED THOMAS SPORTS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 26/09/11

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/02/119 February 2011 Annual return made up to 11 January 2011 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN THOMAS / 01/10/2009

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21/01/1021 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FAYE THOMAS / 01/10/2009

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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20/01/0920 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/01/0828 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/01/0717 January 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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13/01/0613 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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24/01/0524 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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10/02/0410 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 SECRETARY'S PARTICULARS CHANGED

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10/02/0410 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 DIRECTOR RESIGNED

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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24/02/0324 February 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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06/02/026 February 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/01/0119 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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07/02/007 February 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/01/9918 January 1999 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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19/01/9819 January 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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19/01/9719 January 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS

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21/03/9621 March 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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26/02/9626 February 1996 RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS

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06/02/956 February 1995 RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 SECRETARY'S PARTICULARS CHANGED

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14/11/9414 November 1994 FULL ACCOUNTS MADE UP TO 31/05/94

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01/03/941 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/03/941 March 1994 DIRECTOR RESIGNED

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01/03/941 March 1994 RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS

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10/09/9310 September 1993 FULL ACCOUNTS MADE UP TO 31/05/93

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08/06/938 June 1993 SECRETARY'S PARTICULARS CHANGED

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15/01/9315 January 1993 RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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23/01/9223 January 1992 RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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17/09/9117 September 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 NEW SECRETARY APPOINTED

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24/01/9124 January 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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24/01/9124 January 1991 RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS

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19/02/9019 February 1990 RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS

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19/02/9019 February 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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20/01/8920 January 1989 RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS; AMEND

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/05/88

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23/03/8823 March 1988 RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS

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23/03/8823 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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12/12/8612 December 1986 FULL ACCOUNTS MADE UP TO 31/05/86

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12/12/8612 December 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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