THUMBGUARD DIRECT LIMITED

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Company Documents

DateDescription
02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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02/05/232 May 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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14/02/2314 February 2023 First Gazette notice for voluntary strike-off

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06/02/236 February 2023 Application to strike the company off the register

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04/02/234 February 2023 Total exemption full accounts made up to 2023-01-20

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04/02/234 February 2023 Previous accounting period shortened from 2023-09-30 to 2023-01-20

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20/01/2320 January 2023 Annual accounts for year ending 20 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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15/11/1915 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES

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29/10/1829 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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09/11/179 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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10/05/1610 May 2016 DIRECTOR APPOINTED MISS HANNAH GRACE SAWBRIDGE

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17/10/1517 October 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/09/154 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/09/147 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/09/123 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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22/10/1122 October 2011 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SAWBRIDGE / 02/09/2010

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10/09/1010 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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02/09/092 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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02/09/092 September 2009 LOCATION OF REGISTER OF MEMBERS

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 8 MEDINA SQUARE EPSON SURREY KT19 7NS UNITED KINGDOM

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 8 MEDINA SQUARE EPSOM SURREY KT19 7NS UNITED KINGDOM

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02/09/092 September 2009 LOCATION OF DEBENTURE REGISTER

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09/09/089 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CATHERIN SAWBRIDGE / 09/09/2008

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09/09/089 September 2008 SECRETARY'S CHANGE OF PARTICULARS / CATHERIN SAWBRIDGE / 09/09/2008

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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