THOMPSON DARWIN LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-03-26 with no updates

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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27/04/2427 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/10/224 October 2022 Micro company accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/10/206 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM ONE CASPIAN POINT CASPIAN WAY CARDIFF BAY CARDIFF CF10 4DQ WALES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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07/11/177 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 26 NEPTUNE COURT VANGUARD WAY CARDIFF CF24 5PJ WALES

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM ONE CASPIAN POINT CASPIAN WAY CARDIFF BAY CARDIFF CF10 4DQ WALES

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 COMPANY NAME CHANGED COMMERCIAL CONCLUSION LIMITED CERTIFICATE ISSUED ON 10/06/15

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10/06/1510 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 16 CLOS LLANFAIR WENVOE CARDIFF CF5 6DJ

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20/04/1520 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR APPOINTED MS BETHAN SARA DARWIN

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/03/1227 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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26/03/1026 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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