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THALES (WIGMORE STREET) LIMITED

Company number 01900915

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Aug 2024 CH01 Director's details changed for Mr Christopher William Hindle on 19 August 2024
26 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
02 Aug 2023 CH01 Director's details changed for Mr Christopher William Hindle on 2 August 2023
01 Aug 2023 TM01 Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Christopher William Hindle as a director on 1 August 2023
18 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
23 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
12 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
11 Jun 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
14 Aug 2017 CH01 Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017
17 Jul 2017 AA Full accounts made up to 31 December 2016
04 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 May 2017 AD01 Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017
13 Apr 2017 TM01 Termination of appointment of Frances Alison Hexter as a director on 10 April 2017
13 Apr 2017 AP01 Appointment of Ewen Angus Mccrorie as a director on 10 April 2017
09 Jun 2016 AA Full accounts made up to 31 December 2015