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THAMESMEAD BUSINESS SERVICES LIMITED

Company number 00911946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2021 AA Accounts for a small company made up to 30 April 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
06 Oct 2020 CH01 Director's details changed for Mrs Lorraine Smith on 6 October 2020
05 Feb 2020 CH01 Director's details changed for Mr Paul Anthony Smith on 4 February 2020
20 Nov 2019 AA Accounts for a small company made up to 30 April 2019
11 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
23 May 2019 AA01 Previous accounting period shortened from 31 July 2019 to 30 April 2019
27 Feb 2019 SH03 Purchase of own shares.
19 Feb 2019 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 1,800
04 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 AA Accounts for a small company made up to 31 July 2018
12 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
29 Jan 2018 AA Accounts for a small company made up to 31 July 2017
25 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
14 Feb 2017 AA Full accounts made up to 31 July 2016
18 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
11 Jan 2016 AA Full accounts made up to 31 July 2015
10 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,000
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 2,000
11 Sep 2015 SH08 Change of share class name or designation
11 Sep 2015 CC04 Statement of company's objects
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2014 AA Accounts for a medium company made up to 31 July 2014
16 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,800
05 Feb 2014 AA Accounts for a medium company made up to 31 July 2013