THOMSON LIMITED

Company number 01161276 ·

Active

131 filings

Date Filing
10 Feb 2026 Total exemption full accounts made up to 2025-11-30 · 12 pages View document
1 Dec 2025 Memorandum and Articles of Association · 33 pages View document
1 Dec 2025 Resolutions · 4 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
27 Nov 2025 Change of share class name or designation · 2 pages View document
26 Nov 2025 Confirmation statement made on 2025-11-26 with updates · 5 pages View document
26 Nov 2025 Change of details for Mr Richard Arthur John Thomson as a person with significant control on 2025-11-25 · 2 pages View document
26 Nov 2025 Director's details changed for Mr James Greenwood on 2025-11-25 · 2 pages View document
15 May 2025 Total exemption full accounts made up to 2024-11-30 · 12 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
12 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 11 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
29 Feb 2024 Appointment of Mr James Greenwood as a director on 2024-02-26 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 12 pages View document
7 Jul 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
8 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
19 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
2 Sep 2020 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 View document
3 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
18 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 View document
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
3 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKARD View document
16 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
23 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ARTHUR JOHN THOMSON View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
16 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612760003 View document
26 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011612760004 View document
21 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
1 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 View document
23 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011612760004 View document
19 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011612760003 View document
17 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE THOMSON-KAISER / 16/03/2016 View document
8 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
19 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 View document
25 Jul 2014 FULL ACCOUNTS MADE UP TO 30/11/13 View document
8 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
8 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARE THOMSON-KAISER / 10/09/2013 View document
18 Jan 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PICKARD / 26/06/2013 View document
15 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR HOWARD GILES / 26/06/2013 View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOWARD GILES / 26/06/2013 View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR JOHN THOMSON / 26/06/2013 View document
15 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE SCOTT / 26/06/2013 View document
22 May 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 View document
26 Jul 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 View document
6 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
3 Oct 2011 DIRECTOR APPOINTED STEVEN PICKARD View document
3 Oct 2011 DIRECTOR APPOINTED JOHN GEORGE SCOTT · 3 pages View document
22 Jul 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 View document
5 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR APPOINTED ELIZABETH CLARE THOMSON-KAISER · 3 pages View document
13 Aug 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 View document
6 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
8 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANN THOMSON View document
15 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 View document
29 Jun 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
4 Sep 2008 APPOINTMENT TERMINATED DIRECTOR ALBERT PICKARD View document
21 Aug 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 View document
3 Jul 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
2 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR GILES / 12/06/2003 View document
2 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT PICKARD / 01/05/2005 View document
2 Jul 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR GILES / 12/06/2003 View document
21 Jul 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
6 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 View document
26 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 View document
31 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View document
30 Aug 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
23 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View document
16 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
22 Jan 2004 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
30 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View document
4 Apr 2003 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
22 Oct 2002 COMPANY NAME CHANGED R.A.J. THOMSON ENGINEERS AND CON TRACTORS LIMITED CERTIFICATE ISSUED ON 22/10/02 View document
7 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View document
7 Nov 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
27 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View document
28 Jul 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
30 Jun 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
3 May 2000 AUDITOR'S RESIGNATION View document
26 Aug 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
22 Jun 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
18 Jun 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
27 Aug 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
6 Jul 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
8 Jun 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: THE MANOR HOUSE NORTH STREET WETHERBY YORKSHIRE LS22 6NU View document
20 Jun 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS View document
11 Jun 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
5 Jul 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
20 Jun 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS View document
7 Jun 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Oct 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: MANOR HOUSE NORTH STREET WETHERBY WEST YORKSHIRE LS22 6NU View document
12 Sep 1994 NEW DIRECTOR APPOINTED View document
31 Aug 1994 NEW DIRECTOR APPOINTED View document
30 Aug 1994 REGISTERED OFFICE CHANGED ON 30/08/94 FROM: CHURCH ST WETHERBY WEST YORKSHIRE L522 4LP View document
4 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Jul 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS View document
15 Jun 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
6 Oct 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS View document
29 Jun 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
10 Jul 1992 RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS View document
10 Jul 1992 REGISTERED OFFICE CHANGED ON 10/07/92 View document
7 Jul 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
8 Jul 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS View document
5 Jun 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
29 Aug 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jul 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS View document
11 Jul 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
17 Jul 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
17 Jul 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
25 Nov 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
17 Nov 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
15 Jan 1988 FULL ACCOUNTS MADE UP TO 30/11/86 View document
6 Oct 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS View document
6 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/85 View document
30 Aug 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
30 Aug 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS View document
18 Sep 1980 ANNUAL ACCOUNTS MADE UP DATE 31/05/80 View document
17 Sep 1980 ANNUAL ACCOUNTS MADE UP DATE 31/05/79 View document
26 Feb 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document