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T J THOMAS LIMITED

Company number 01591075

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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)
11 Apr 2018 PSC01 Notification of Michael Kinsella as a person with significant control on 6 April 2016
11 Apr 2018 PSC01 Notification of Paul Mahoney as a person with significant control on 6 April 2016
11 Apr 2018 PSC01 Notification of Eric Mahoney as a person with significant control on 6 April 2016
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with updates
07 Jul 2017 PSC08 Notification of a person with significant control statement
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,400
24 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,400
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,400
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
06 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 1,400
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
09 May 2011 AP01 Appointment of David Michael Mahoney as a director
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
27 Apr 2010 CERTNM Company name changed alterbox LIMITED\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-22