THOMSON SCREENING SOLUTIONS LTD
Company number 07695349 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Director's details changed for Mr Mark Thompson on 2026-08-01 · 2 pages | View document |
| 13 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 22 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Alistair Eaton on 2026-02-06 · 2 pages | View document |
| 9 Feb 2026 | Change of details for Noveva Software Group Limited as a person with significant control on 2026-02-06 · 2 pages | View document |
| 9 Feb 2026 | Director's details changed for Mr Mark Thompson on 2026-02-06 · 2 pages | View document |
| 9 Feb 2026 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 66 Paul Street London Greater London EC2A 4NA on 2026-02-09 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 4 pages | View document |
| 15 May 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 10 Apr 2025 | Change of details for Bios Innovations Limited as a person with significant control on 2024-10-16 · 2 pages | View document |
| 3 Mar 2025 | Resolutions · 2 pages | View document |
| 3 Mar 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 23 Sep 2024 | Termination of appointment of Michael Jan Irvin Ter-Berg as a director on 2024-09-13 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 7 pages | View document |
| 8 Jul 2024 | Director's details changed for Mr Michael Jan Irvin Ter-Berg on 2024-07-08 · 2 pages | View document |
| 3 Jul 2024 | Registered office address changed from Ground Floor. 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW England to 86-90 Paul Street London EC2A 4NE on 2024-07-03 · 1 page | View document |
| 2 Jul 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Ground Floor. 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW on 2024-07-02 · 1 page | View document |
| 26 Jun 2024 | Director's details changed for Mr Michael Jan Irvin Ter-Berg on 2024-06-26 · 2 pages | View document |
| 17 Jun 2024 | Registered office address changed from 86-90 Paul Street, London, England 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Registered office address changed from Ground Floor, 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW England to 86-90 Paul Street, London, England 86-90 Paul Street London EC2A 4NE on 2024-06-17 · 1 page | View document |
| 7 Jun 2024 | Registration of charge 076953490001, created on 2024-06-06 · 22 pages | View document |
| 7 Jun 2024 | Registration of charge 076953490002, created on 2024-06-06 · 22 pages | View document |
| 7 Jun 2024 | Registration of charge 076953490003, created on 2024-06-06 · 22 pages | View document |
| 6 Jun 2024 | Appointment of Mr Alistair Eaton as a director on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Previous accounting period shortened from 2024-07-31 to 2024-04-30 · 1 page | View document |
| 5 Jun 2024 | Cessation of William David Thomson as a person with significant control on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of William David Thomson as a director on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mr Mark Thompson as a director on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Timothy Mirfield Cooke as a director on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Notification of Bios Innovations Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Marta Andrea Kalas as a director on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor, 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Termination of appointment of Adebayo Oluyinka Ogunjimi as a director on 2024-05-31 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 6 pages | View document |
| 29 Jun 2023 | Director's details changed for Ms Marta Andrea Kalas on 2023-06-29 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Resolutions | View document |
| 20 Jan 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 20 Jan 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 20 Jan 2023 | Resolutions · 1 page | View document |
| 20 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 23 Jul 2021 | Director's details changed for Prof. William David Thomson on 2021-07-21 · 2 pages | View document |
| 21 Jul 2021 | Director's details changed for Dr Carol David Daniel on 2021-07-21 · 2 pages | View document |
| 21 Jul 2021 | Director's details changed for Mr Michael Jan Irvin Ter-Berg on 2021-07-21 · 2 pages | View document |
| 21 Jul 2021 | Director's details changed for Ms Marta Andrea Kalas on 2021-07-21 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 6 pages | View document |
| 1 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM 3 LONDON WALL BUILDINGS LONDON EC2M 5PD ENGLAND | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 7 May 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAN IRVIN TER-BERG / 16/07/2018 | View document |
| 17 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAN IRVIN TER-BERG / 16/07/2018 | View document |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 13.53 | View document |
| 17 Jul 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM JASMIN HOUSE 131 DIXONS HILL ROAD HATFIELD HERTFORDSHIRE AL9 7DW | View document |
| 24 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOTHERGILL | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED DR CAROL DAVID DANIEL | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM C/O WILLIAM DAVID THOMSON 74 PINE GROVE BROOKMANS PARK HATFIELD HERTFORDSHIRE ENGLAND | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MS MARTA KALAS | View document |
| 7 Feb 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 10 | View document |
| 7 Feb 2013 | 24/01/2013 | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED MICHAEL JAN IRVIN TER-BERG | View document |
| 7 Feb 2013 | SUB-DIVISION 24/01/13 | View document |
| 7 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2013 | 24/01/12 STATEMENT OF CAPITAL GBP 13.08 | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED PROFESSOR JOHN CHARLES FOTHERGILL | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE ARCOUMANIS | View document |
| 21 Sep 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 15 Sep 2011 | DIRECTOR APPOINTED PROFESSOR CONSTANTINE ARCOUMANIS | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED DR TIMOTHY MIRFIELD COOKE | View document |
| 17 Aug 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM CITY UNIVERSITY LONDON 10 NORTHAMPTON SQUARE LONDON EC1V 0HB UNITED KINGDOM | View document |
| 19 Jul 2011 | ALTER ARTICLES 06/07/2011 | View document |
| 19 Jul 2011 | ARTICLES OF ASSOCIATION | View document |
| 6 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |