THOMTECH SERVICES LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Termination of appointment of Vincent Kearney as a director on 2025-03-31

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21/04/2521 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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09/10/249 October 2024 Registered office address changed from Stadium House Suite 1.17 Alderstone Road Livingston West Lothian EH54 7DN Scotland to The Alba Centre the Alba Centre, Suite 2F4 Alba Campus, Rosebank Livingston West Lothian EH54 7EG on 2024-10-09

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-14 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-14 with no updates

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16/03/2316 March 2023 Registered office address changed from C/O Pma Stadium House, Suit 1.17 Alderstone Road Livingston West Lothian EH54 7DN Scotland to Stadium House Suite 1.17 Alderstone Road Livingston West Lothian EH54 7DN on 2023-03-16

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/11/173 November 2017 DIRECTOR APPOINTED MR VINCENT KEARNEY

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 70 EASTER WARRISTON EDINBURGH EH7 4QY

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/06/152 June 2015 Annual return made up to 14 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/06/1415 June 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/07/1323 July 2013 DISS40 (DISS40(SOAD))

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22/07/1322 July 2013 Annual return made up to 14 April 2013 with full list of shareholders

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04/07/134 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/05/133 May 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/12/1220 December 2012 Annual return made up to 14 April 2012 with full list of shareholders

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01/08/121 August 2012 DISS40 (DISS40(SOAD))

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/07/1213 July 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1110 May 2011 DISS40 (DISS40(SOAD))

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCAFFERTY

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09/05/119 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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06/05/116 May 2011 FIRST GAZETTE

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12/05/1012 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RODERICK GEORGE MCCAFFERTY / 14/04/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUNTER THOMSON / 14/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/05/088 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/05/0729 May 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS

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11/05/0611 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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28/05/0428 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/06/035 June 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/05/9912 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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30/04/9830 April 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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27/02/9827 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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16/05/9716 May 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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24/02/9724 February 1997 DIRECTOR'S PARTICULARS CHANGED

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24/02/9724 February 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 14 BLEACHFIELD BONNINGTON MILLS EDINBURGH EH6 5TE

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09/05/969 May 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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26/05/9526 May 1995 NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS

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14/04/9414 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/9414 April 1994 SECRETARY RESIGNED

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