THYGESEN ENGINEERING LIMITED

Company number 10746401 ·

Active

54 filings

Date Filing
25 Aug 2026 Change of details for Mrs Sophie Thygesen as a person with significant control on 2026-08-21 · 2 pages View document
25 Aug 2026 Director's details changed for Miss Sophie Thygesen on 2026-08-21 · 2 pages View document
2 Jul 2026 Change of details for Mr Jake Alexander Thygesen as a person with significant control on 2026-07-02 · 2 pages View document
2 Jul 2026 Director's details changed for Miss Sophie Thygesen on 2026-07-02 · 2 pages View document
2 Jul 2026 Change of details for Miss Sophie Thygesen as a person with significant control on 2026-07-02 · 2 pages View document
2 Jul 2026 Registered office address changed from C/O Sg Accounting 1 Cedar Office Park, Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7SB England to Unit 2 Bessemer Court Hownsgill Industrial Estate Knitsley Lane Consett Durham DH8 7BL on 2026-07-02 · 1 page View document
2 Jul 2026 Director's details changed for Mr Jake Alexander Thygesen on 2026-07-02 · 2 pages View document
29 Jan 2026 Micro company accounts made up to 2025-04-30 · 3 pages View document
8 Dec 2025 Change of details for Miss Sophie Jobling as a person with significant control on 2025-12-08 · 2 pages View document
8 Dec 2025 Director's details changed for Miss Sophie Jobling on 2025-12-08 · 2 pages View document
4 Sep 2025 Confirmation statement made on 2025-08-21 with updates · 4 pages View document
3 Sep 2025 Change of details for Mr Jake Alexander Thygesen as a person with significant control on 2024-08-22 · 2 pages View document
3 Sep 2025 Director's details changed for Mr Jake Alexander Thygesen on 2024-08-22 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Jan 2025 Micro company accounts made up to 2024-04-30 · 2 pages View document
3 Dec 2024 Change of details for Mr Jake Alexander Thygesen as a person with significant control on 2024-08-12 · 2 pages View document
3 Dec 2024 Notification of Sophie Jobling as a person with significant control on 2024-08-12 · 2 pages View document
30 Aug 2024 Confirmation statement made on 2024-08-21 with updates · 5 pages View document
15 Aug 2024 Appointment of Miss Sophie Jobling as a director on 2024-08-12 · 2 pages View document
8 May 2024 Confirmation statement made on 2024-04-27 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Aug 2023 Director's details changed for Mr Jake Alexander Thygesen on 2023-08-25 · 2 pages View document
25 Aug 2023 Change of details for Mr Jake Alexander Thygesen as a person with significant control on 2023-08-25 · 2 pages View document
25 Aug 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 · 1 page View document
22 Jun 2023 Micro company accounts made up to 2023-04-30 · 2 pages View document
15 Jun 2023 Director's details changed for Mr Jake Alexander Thygesen on 2023-06-15 · 2 pages View document
15 Jun 2023 Change of details for Mr Jake Alexander Thygesen as a person with significant control on 2023-06-13 · 2 pages View document
3 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Feb 2023 Micro company accounts made up to 2022-04-30 · 2 pages View document
16 Nov 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 · 1 page View document
9 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
19 Jan 2022 Micro company accounts made up to 2021-04-30 · 2 pages View document
2 Jul 2021 Director's details changed for Mr Jake Alexander Thygesen on 2021-07-01 · 2 pages View document
2 Jul 2021 Change of details for Mr Jake Alexander Thygesen as a person with significant control on 2021-07-01 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
11 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES View document
27 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
20 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 14/05/2019 View document
20 May 2019 PSC'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 14/05/2019 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 02/04/2019 View document
2 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 02/04/2019 View document
11 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
30 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 25/01/2018 View document
29 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 29/01/2018 View document
29 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ALEXANDER THYGESEN / 25/01/2018 View document
28 Apr 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document