THORNCLIFF SOLUTIONS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-04-05

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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02/10/232 October 2023 Confirmation statement made on 2023-09-22 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2023-04-05

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25/11/2225 November 2022 Micro company accounts made up to 2022-04-05

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/09/2124 September 2021 Confirmation statement made on 2021-09-22 with no updates

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06/07/216 July 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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15/02/2115 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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20/09/1920 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CATHCART

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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19/11/1819 November 2018 CURREXT FROM 31/12/2018 TO 05/04/2019

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04/10/184 October 2018 DIRECTOR APPOINTED MS PAULA MARGARET DEEGAN

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04/10/184 October 2018 TERMINATE SEC APPOINTMENT

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA TIMMONS

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03/10/183 October 2018 APPOINTMENT TERMINATED, SECRETARY FIONA TIMMONS

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03/10/183 October 2018 SECRETARY APPOINTED MS PAULA MARGARET DEEGAN

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18/09/1818 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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18/09/1718 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/10/1411 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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13/09/1413 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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06/09/136 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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18/10/1218 October 2012 SECRETARY'S CHANGE OF PARTICULARS / FIONA JEAN TIMMONS / 22/06/2012

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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14/10/1114 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / FIONA JEAN CATHCART / 14/10/2011

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JEAN CATHCART / 14/10/2011

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04/09/114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JEAN CATHCART / 20/09/2010

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18/10/1018 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CATHCART / 20/09/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/10/0929 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/10/0817 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/10/0715 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 2/2, 3 WHITTINGEHAME PARK GLASGOW G12 0NJ

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02/11/052 November 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/02/051 February 2005 REGISTERED OFFICE CHANGED ON 01/02/05 FROM: 7 WEMYSS POINT UNDERCLIFF ROAD WEMYSS BAY PA18 6AQ

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22/09/0422 September 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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02/10/032 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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20/09/0220 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/09/0220 September 2002 SECRETARY RESIGNED

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