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THORNTON TOMASETTI DEFENCE LIMITED

Company number 02390791

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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)
29 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
30 Jul 2024 AA Accounts for a small company made up to 31 December 2023
22 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
01 Sep 2023 AA Accounts for a small company made up to 31 December 2022
01 Dec 2022 AD01 Registered office address changed from Exmouth House 3-11 Pine Street London EC1R 0JH United Kingdom to 2nd Floor 12-16 Clerkenwell Road London EC1M 5PQ on 1 December 2022
25 Aug 2022 AA Accounts for a small company made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
18 Jul 2022 TM01 Termination of appointment of Raymond Peter Daddazio as a director on 15 July 2022
18 Jul 2022 AP01 Appointment of Mr Peter Domenic Dimaggio as a director on 15 July 2022
18 Jul 2022 AP01 Appointment of Mr Gary Francis Panariello as a director on 15 July 2022
18 Jul 2022 AP01 Appointment of Mr Nicolas Karl Misselbrook as a director on 15 July 2022
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
19 May 2021 AA Accounts for a small company made up to 31 December 2020
26 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
13 May 2020 AA Accounts for a small company made up to 31 December 2019
23 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
08 Aug 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
04 Oct 2017 AD03 Register(s) moved to registered inspection location Hays Galleria 1 Hays Lane London SE1 2rd
04 Oct 2017 AD02 Register inspection address has been changed to Hays Galleria 1 Hays Lane London SE1 2rd
29 Sep 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Exmouth House 3-11 Pine Street London EC1R 0JH on 29 September 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
11 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 11 September 2017