THYSON TECHNOLOGY LIMITED
Company number 02905789 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Matthew Robert Allen as a director on 2026-06-26 · 1 page | View document |
| 4 Jun 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 6 May 2026 | Change of details for Bilfinger Uk Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 17 Jun 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 16 Jun 2025 | Notification of Bilfinger Uk Limited as a person with significant control on 2025-05-12 · 2 pages | View document |
| 16 Jun 2025 | Cessation of Nvm Private Equity Llp as a person with significant control on 2025-05-12 · 1 page | View document |
| 4 Jun 2025 | Satisfaction of charge 029057890009 in full · 4 pages | View document |
| 16 May 2025 | Appointment of Mr Alexander John Bonner as a director on 2025-05-12 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Neil Stuchbury as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Nicholas Anthony Maguire as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Karl Jason Daniel as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Termination of appointment of Ian Russell Brown as a director on 2025-05-12 · 1 page | View document |
| 16 May 2025 | Appointment of Mr Derek Harcus as a director on 2025-05-12 · 2 pages | View document |
| 26 Mar 2025 | Full accounts made up to 2024-09-30 · 32 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Mar 2024 | Full accounts made up to 2023-09-30 · 32 pages | View document |
| 1 Dec 2023 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 21 Jun 2023 | Full accounts made up to 2022-09-30 · 36 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 3 Oct 2021 | Full accounts made up to 2020-09-30 · 37 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 22 Jul 2021 | Satisfaction of charge 029057890012 in full · 1 page | View document |
| 22 Jul 2021 | Satisfaction of charge 029057890010 in full · 1 page | View document |
| 24 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STUTCHBURY / 23/06/2020 | View document |
| 15 May 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED NEIL STUTCHBURY | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRADDOCK | View document |
| 6 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Dec 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES | View document |
| 5 Dec 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM UNIT2 BURNELL ROAD THORNTON INDUSTRIAL ESTATE ELLESMERE PORT SOUTH WIRRAL CH65 5EX | View document |
| 6 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 6 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NVM PRIVATE EQUITY LLP | View document |
| 11 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Jan 2017 | LOAN FACILITY 21/12/2016 | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER BROWN | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARROWCLOUGH | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMP | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY MAGUIRE | View document |
| 6 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029057890011 | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR KARL JASON DANIEL | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR GLEN PETER LANCASTER | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890012 | View document |
| 23 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029057890006 | View document |
| 23 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029057890007 | View document |
| 23 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029057890008 | View document |
| 23 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890010 | View document |
| 23 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890011 | View document |
| 22 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890009 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 14 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 6 Oct 2015 | DIRECTOR APPOINTED MR MATTHEW ROBERT ALLEN | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FISHER | View document |
| 27 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES BRADDOCK | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED JACQUELINE ANN FISHER | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 10 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 9 Sep 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890008 | View document |
| 30 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890007 | View document |
| 28 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029057890006 | View document |
| 12 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Mar 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Mar 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 26 Mar 2013 | FIRST GAZETTE | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Jan 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 18 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 7 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Nov 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL BARROWCLOUGH / 10/12/2009 | View document |
| 10 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LINDSAY BROWN / 10/12/2009 · 2 pages | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CAMP / 10/12/2009 · 2 pages | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER LINDSAY BROWN / 10/12/2009 | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | GBP IC 104/78 31/10/08 GBP SR 26@1=26 | View document |
| 20 Nov 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Nov 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSON | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: FAIRFIELD HOUSE 264 MANCHESTER ROAD WARRINGTON WA1 3RB | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 May 2003 | NC INC ALREADY ADJUSTED 15/04/02 | View document |
| 18 May 2003 | INC ISS CAP 15/04/02 | View document |
| 18 May 2003 | £ NC 101/104 15/04/02 | View document |
| 18 May 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | RETURN MADE UP TO 29/02/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Dec 1998 | £ NC 100/101 15/12/98 | View document |
| 16 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Apr 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 May 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1996 | RE: SHARES 01/01/96 | View document |
| 1 Mar 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1996 | REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 47 GREEN LANE PADGATE WARRINGTON WA1 4JG | View document |
| 1 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 30 Apr 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Mar 1994 | ALTER MEM AND ARTS 17/03/94 | View document |
| 16 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |