THOMSON ALARM & COMMUNICATION SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF SCOTLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/09/1925 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/08/1731 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/08/1418 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM SHERWOOD HOUSE 7 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 1QS |
| 22/08/1222 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 08/02/128 February 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 3 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/09/115 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/08/104 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM BOYLE / 31/07/2010 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / JANE BOYLE / 28/01/2008 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BOYLE / 28/01/2008 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/11/0627 November 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/08/068 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/08/053 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/11/0329 November 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH |
| 04/10/034 October 2003 | SECRETARY RESIGNED |
| 04/10/034 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/034 October 2003 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | DIRECTOR RESIGNED |
| 22/09/0322 September 2003 | AUDITOR'S RESIGNATION |
| 19/09/0319 September 2003 | PARTIC OF MORT/CHARGE ***** |
| 23/07/0323 July 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 12 HAMILTON STREET SALTCOATS AYRSHIRE KA21 5DS |
| 30/03/0230 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 07/08/007 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/08/9813 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | £ NC 100/100000 27/01 |
| 06/02/946 February 1994 | REGISTERED OFFICE CHANGED ON 06/02/94 FROM: 292 ST. VINCENT STREET GLASGOW G2 5TQ |
| 06/02/946 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 06/02/946 February 1994 | NC INC ALREADY ADJUSTED 27/01/94 |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED LYCIDAS (223) LIMITED CERTIFICATE ISSUED ON 25/01/94 |
| 27/08/9327 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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