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THAMES COMPUTER SERVICES LIMITED

Company number 01495959

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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)
23 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 29 pages (29 pages)
15 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 17 October 2022	View PDF Liquidators' statement of receipts and payments to 17 October 2022 - link opens in a new window - 27 pages (27 pages)
26 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	AD01	Registered office address changed from 7 Torriano Mews London NW5 2RZ to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 21 October 2021	View PDF Registered office address changed from 7 Torriano Mews London NW5 2RZ to Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-18 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	CH01	Director's details changed for Genevieve Sibourd on 19 November 2020	View PDF Director's details changed for Genevieve Sibourd on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC04	Change of details for Genevieve Sibourd as a person with significant control on 19 November 2020	View PDF Change of details for Genevieve Sibourd as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC04	Change of details for Genevieve Sibourd as a person with significant control on 3 October 2020	View PDF Change of details for Genevieve Sibourd as a person with significant control on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC07	Cessation of Roger Darryl Richard James Perrin as a person with significant control on 3 October 2020	View PDF Cessation of Roger Darryl Richard James Perrin as a person with significant control on 3 October 2020 - link opens in a new window - 1 page (1 page)
26 Oct 2020	TM01	Termination of appointment of Roger Darryl Richard James Perrin as a director on 3 October 2020	View PDF Termination of appointment of Roger Darryl Richard James Perrin as a director on 3 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	SH02	Sub-division of shares on 10 September 2020	View PDF Sub-division of shares on 10 September 2020 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	TM02	Termination of appointment of Genevieve Sibourd as a secretary on 3 October 2020	View PDF Termination of appointment of Genevieve Sibourd as a secretary on 3 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Genevieve Sibourd as a director on 3 October 2020	View PDF Appointment of Genevieve Sibourd as a director on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages)
06 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages)
03 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)

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