TONY THOMAS DESIGN LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-06 with no updates

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29/04/2429 April 2024 Registered office address changed from 183 Sutherland Avenue Sutherland Avenue Maida Vale London W9 1ET England to 115C Elgin Avenue Maida Vale London W9 2NR on 2024-04-29

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-06 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-03-31

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29/06/2129 June 2021 Total exemption full accounts made up to 2021-03-31

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05/06/205 June 2020 31/03/20 TOTAL EXEMPTION FULL

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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17/05/1817 May 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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13/06/1713 June 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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23/08/1623 August 2016 31/03/16 TOTAL EXEMPTION FULL

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05/04/165 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR TIM COTTER / 28/02/2016

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05/04/165 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 6 LAGARE 51 SURREY ROW LONDON SE1 0BZ

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01/06/151 June 2015 Annual return made up to 3 April 2015 with full list of shareholders

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26/05/1526 May 2015 31/03/15 TOTAL EXEMPTION FULL

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27/05/1427 May 2014 31/03/14 TOTAL EXEMPTION FULL

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20/05/1420 May 2014 04/04/14 STATEMENT OF CAPITAL GBP 100

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27/04/1427 April 2014 Annual return made up to 3 April 2014 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/04/1322 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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14/05/1214 May 2012 31/03/12 TOTAL EXEMPTION FULL

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12/04/1212 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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21/07/1121 July 2011 SECRETARY'S CHANGE OF PARTICULARS / TIM COTTER / 01/01/2011

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21/07/1121 July 2011 Annual return made up to 3 April 2011 with full list of shareholders

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR THOMAS / 01/01/2011

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18/05/1118 May 2011 31/03/11 TOTAL EXEMPTION FULL

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14/06/1014 June 2010 31/03/10 TOTAL EXEMPTION FULL

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01/06/101 June 2010 Annual return made up to 3 April 2010 with full list of shareholders

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07/07/097 July 2009 31/03/09 TOTAL EXEMPTION FULL

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07/07/097 July 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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03/06/093 June 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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21/04/0821 April 2008 DIRECTOR APPOINTED ANTHONY ARTHUR THOMAS

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21/04/0821 April 2008 SECRETARY APPOINTED TIM COTTER

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03/04/083 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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