THOR SYSTEMS LIMITED

Company number 03218268 ·

Active

88 filings

Date Filing
11 Jul 2026 Secretary's details changed for Sandra Dawn Thompson on 2026-07-10 · 1 page View document
10 Jul 2026 Director's details changed for Mr Andrew Russell Thompson on 2026-07-10 · 2 pages View document
10 Jul 2026 Change of details for Mr Andrew Russell Thompson as a person with significant control on 2026-07-10 · 2 pages View document
10 Jul 2026 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Fao Workwell Accountancy Ground Floor East - Hyde 38 Clarendon Road Watford Hertfordshire WD17 1JW on 2026-07-10 · 1 page View document
29 Jun 2026 Confirmation statement made on 2026-06-28 with updates · 4 pages View document
25 Jun 2026 Micro company accounts made up to 2025-10-31 · 4 pages View document
26 Jun 2025 Micro company accounts made up to 2024-10-31 · 6 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
4 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
23 Feb 2024 Unaudited abridged accounts made up to 2023-10-31 · 8 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 6 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
5 Oct 2021 Current accounting period extended from 2021-06-30 to 2021-10-31 · 1 page View document
6 Jul 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
10 Mar 2021 30/06/20 UNAUDITED ABRIDGED View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
11 Feb 2020 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
23 Jan 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES View document
23 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW THOMPSON View document
24 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 28/06/14 NO CHANGES View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
19 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Jun 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
25 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / SANDRA DAWN THOMPSON / 25/01/2013 View document
25 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL THOMPSON / 25/01/2013 View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
5 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
5 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
16 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 3 pages View document
9 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RUSSELL THOMPSON / 28/06/2010 View document
9 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
10 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
13 Aug 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 Jun 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
29 Jun 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
27 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
27 Jul 2005 LOCATION OF REGISTER OF MEMBERS View document
27 Jul 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
12 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
16 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
12 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
1 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
31 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
22 Aug 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
23 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
23 Jul 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 2 MONTROSE COURT THORPE ST ANDREW NORWICH NR7 0RY View document
22 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
28 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
28 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
18 Aug 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS View document
22 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
10 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS View document
17 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
8 Aug 1997 S386 DISP APP AUDS 27/06/97 View document
8 Aug 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
15 Jul 1996 NEW DIRECTOR APPOINTED View document
15 Jul 1996 NEW SECRETARY APPOINTED View document
15 Jul 1996 SECRETARY RESIGNED View document
15 Jul 1996 DIRECTOR RESIGNED View document
28 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document