THYGESEN ENGINEERING LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-21 with updates

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03/09/253 September 2025 NewChange of details for Mr Jake Alexander Thygesen as a person with significant control on 2024-08-22

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03/09/253 September 2025 NewDirector's details changed for Mr Jake Alexander Thygesen on 2024-08-22

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07/01/257 January 2025 Micro company accounts made up to 2024-04-30

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03/12/243 December 2024 Notification of Sophie Jobling as a person with significant control on 2024-08-12

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03/12/243 December 2024 Change of details for Mr Jake Alexander Thygesen as a person with significant control on 2024-08-12

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30/08/2430 August 2024 Confirmation statement made on 2024-08-21 with updates

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15/08/2415 August 2024 Appointment of Miss Sophie Jobling as a director on 2024-08-12

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08/05/248 May 2024 Confirmation statement made on 2024-04-27 with updates

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

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25/08/2325 August 2023 Registered office address changed from C/O Sg Contractor Accounting Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB on 2023-08-25

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25/08/2325 August 2023 Director's details changed for Mr Jake Alexander Thygesen on 2023-08-25

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25/08/2325 August 2023 Change of details for Mr Jake Alexander Thygesen as a person with significant control on 2023-08-25

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22/06/2322 June 2023 Micro company accounts made up to 2023-04-30

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15/06/2315 June 2023 Change of details for Mr Jake Alexander Thygesen as a person with significant control on 2023-06-13

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15/06/2315 June 2023 Director's details changed for Mr Jake Alexander Thygesen on 2023-06-15

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03/05/233 May 2023 Confirmation statement made on 2023-04-27 with no updates

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

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28/02/2328 February 2023 Micro company accounts made up to 2022-04-30

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16/11/2216 November 2022 Registered office address changed from S G House 6 st. Cross Road Winchester SO23 9HX United Kingdom to C/O Sg Contractor Accounting Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 2022-11-16

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09/05/229 May 2022 Confirmation statement made on 2022-04-27 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-04-30

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02/07/212 July 2021 Director's details changed for Mr Jake Alexander Thygesen on 2021-07-01

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02/07/212 July 2021 Change of details for Mr Jake Alexander Thygesen as a person with significant control on 2021-07-01

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

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/05/1920 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 14/05/2019

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 14/05/2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 02/04/2019

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 02/04/2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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

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30/01/1830 January 2018 PSC'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 25/01/2018

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 29/01/2018

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 25/01/2018

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28/04/1728 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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