THOMSON SCHULTZ LIMITED
Company number 01234299 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-04-14 with updates · 4 pages | View document |
| 14 Apr 2026 | Notification of Samuel Peter Thomson as a person with significant control on 2024-11-04 · 2 pages | View document |
| 14 Apr 2026 | Notification of Lucas Ryan Thomson as a person with significant control on 2024-11-04 · 2 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 10 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 17 Jun 2024 | Termination of appointment of Brian Godfrey Thomson as a director on 2024-04-07 · 1 page | View document |
| 17 Jun 2024 | Cessation of Brian Godfrey Thomson as a person with significant control on 2024-04-07 · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 11 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 15 Jul 2021 | Appointment of Mr Lucas Ryan Thomson as a director on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Appointment of Mr Samuel Peter Thomson as a director on 2021-07-15 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 7 Sep 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Aug 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 18 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Jun 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Jun 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 501.00 | View document |
| 6 Jun 2017 | PURCHASE CONTRACT 19/05/2017 | View document |
| 6 Jun 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jun 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jun 2017 | PURCHASE CONTRACT 19/05/2017 | View document |
| 6 Jun 2017 | SECTION 177 OF THE COMPANIES ACT 2006 19/05/2017 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 12 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMSON | View document |
| 18 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 19 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 20 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 25 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 9 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 8 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 17 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN THOMSON / 01/02/2010 | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 7 ROSLIN SQUARE ROSLIN ROAD LONDON W3 8DH | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN THOMSON / 01/02/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GODFREY THOMSON / 01/02/2010 | View document |
| 17 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE THOMSON / 01/02/2010 · 2 pages | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: SUITE 12 SOUTHGATE HOUSE THAXTED ROAD SAFFRON WALDEN ESSEX CB10 2UR | View document |
| 21 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: CLIFTON CHAMBERS 62 HIGH STREET SAFFRON WALDEN ESSEX CB10 1EE | View document |
| 10 Mar 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 7 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 9 Sep 1996 | NC INC ALREADY ADJUSTED 05/08/96 | View document |
| 30 Aug 1996 | ADOPT MEM AND ARTS 05/08/96 | View document |
| 18 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 7 Mar 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 23 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 8 Mar 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS | View document |
| 6 Mar 1992 | RETURN MADE UP TO 29/02/92; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 21 Mar 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 1 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 1 May 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 1 Mar 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 28 Oct 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jun 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS | View document |
| 2 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |