THOMSON ENGINEERING DESIGN LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Termination of appointment of Nicholas Field as a director on 2025-01-29 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 07/04/247 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 03/04/233 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 05/11/215 November 2021 | Accounts for a small company made up to 2021-06-30 |
| 18/10/2118 October 2021 | Second filing for the termination of Jeremy Alistair Courtney Mcleod-Mckenzie as a director |
| 17/09/2117 September 2021 | Termination of appointment of Jeremy Alistair Courtenay Mcleod-Mackenzie as a director on 2021-09-17 |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON GEORGE WATT / 13/02/2019 |
| 23/01/1923 January 2019 | CURREXT FROM 30/04/2019 TO 30/06/2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 03/12/183 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOUMITRA PATHMARANIE PADMANATHAN / 17/11/2018 |
| 03/12/183 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SOUMITRA PATHMARANIE PADMANATHAN / 17/11/2018 |
| 30/11/1830 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPEHAWK PLC |
| 18/10/1818 October 2018 | CESSATION OF JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE AS A PSC |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR NICHOLAS FIELD |
| 24/07/1824 July 2018 | CESSATION OF PETER SNELL AS A PSC |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SNELL |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MRS SOUMITRA PATHMARANIE PADMANATHAN |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR GORDON GEORGE WATT |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MRS SOUMITRA PATHMARANIE PADMANATHAN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE / 27/11/2017 |
| 14/07/1714 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 17/08/1617 August 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE / 01/07/2015 |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SNELL / 28/02/2014 |
| 18/08/1418 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM SAPPHIRE HEIGHTS COURTYARD 31 TENBY STREET NORTH BIRMINGHAM WEST MIDLANDS B1 3ES UNITED KINGDOM |
| 22/07/1422 July 2014 | PREVEXT FROM 31/10/2013 TO 30/04/2014 |
| 03/05/143 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044821530005 |
| 17/04/1417 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044821530004 |
| 12/03/1412 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 80.00 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044821530003 |
| 06/03/146 March 2014 | ADOPT ARTICLES 28/02/2014 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY JENIFER THOMSON |
| 04/03/144 March 2014 | DIRECTOR APPOINTED MR PETER SNELL |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 05/08/135 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 60 KINGS WALK GLOUCESTER GLOUCESTERSHIRE GL1 1LA |
| 17/07/1217 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 16/07/1016 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: KINGSLEY HOUSE CHURCH LANE, SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 24/07/0624 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 19/08/0519 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED SAPPHIRE WOODS LTD CERTIFICATE ISSUED ON 14/03/03 |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company