THOMSON ENGINEERING DESIGN LTD
Company number 04482153 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Satisfaction of charge 044821530004 in full · 1 page | View document |
| 17 Dec 2025 | Appointment of Mr Gordon George Watt as a director on 2025-12-15 · 2 pages | View document |
| 15 Dec 2025 | Termination of appointment of Gordon George Watt as a director on 2025-12-15 · 1 page | View document |
| 11 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 21 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 29 Jan 2025 | Termination of appointment of Nicholas Field as a director on 2025-01-29 · 1 page | View document |
| 17 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 20 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-17 with no updates · 3 pages | View document |
| 7 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 20 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-17 with no updates · 3 pages | View document |
| 3 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 20 pages | View document |
| 25 Nov 2022 | Confirmation statement made on 2022-11-17 with no updates · 3 pages | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-11-17 with no updates · 3 pages | View document |
| 5 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 20 pages | View document |
| 18 Oct 2021 | Second filing for the termination of Jeremy Alistair Courtney Mcleod-Mckenzie as a director · 5 pages | View document |
| 17 Sep 2021 | Termination of appointment of Jeremy Alistair Courtenay Mcleod-Mackenzie as a director on 2021-09-17 · 1 page | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 13/02/2019 | View document |
| 23 Jan 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 | View document |
| 3 Dec 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOUMITRA PATHMARANIE PADMANATHAN / 17/11/2018 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOUMITRA PATHMARANIE PADMANATHAN / 17/11/2018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES | View document |
| 30 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPEHAWK PLC | View document |
| 18 Oct 2018 | CESSATION OF JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE AS A PSC | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR NICHOLAS FIELD | View document |
| 24 Jul 2018 | SECRETARY APPOINTED MRS SOUMITRA PATHMARANIE PADMANATHAN | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SNELL | View document |
| 24 Jul 2018 | CESSATION OF PETER SNELL AS A PSC | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MRS SOUMITRA PATHMARANIE PADMANATHAN | View document |
| 24 Jul 2018 | DIRECTOR APPOINTED MR GORDON GEORGE WATT | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE / 27/11/2017 | View document |
| 14 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 17 Aug 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE / 01/07/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE | View document |
| 22 Sep 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 18 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SNELL / 28/02/2014 | View document |
| 18 Aug 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | PREVEXT FROM 31/10/2013 TO 30/04/2014 | View document |
| 22 Jul 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SAPPHIRE HEIGHTS COURTYARD 31 TENBY STREET NORTH BIRMINGHAM WEST MIDLANDS B1 3ES UNITED KINGDOM | View document |
| 3 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044821530005 | View document |
| 17 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044821530004 | View document |
| 12 Mar 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 80.00 | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044821530003 | View document |
| 6 Mar 2014 | ADOPT ARTICLES 28/02/2014 | View document |
| 4 Mar 2014 | DIRECTOR APPOINTED MR PETER SNELL | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JENIFER THOMSON | View document |
| 5 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 4 Oct 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA | View document |
| 17 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Jul 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 3 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 16 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 2 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ | View document |
| 24 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 19 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | View document |
| 17 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2003 | COMPANY NAME CHANGED SAPPHIRE WOODS LTD CERTIFICATE ISSUED ON 14/03/03 | View document |
| 15 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |