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THAMES MEDICAL LIMITED

Company number 02896614

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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)
04 Mar 2024	AD01	Registered office address changed from 85 Woodfield Drive East Barnet Barnet EN4 8PD England to Unit 4 Merlin Way Bowerhill Industrial Estate Melksham Wiltshire SN12 6TJ on 4 March 2024	View PDF Registered office address changed from 85 Woodfield Drive East Barnet Barnet EN4 8PD England to Unit 4 Merlin Way Bowerhill Industrial Estate Melksham Wiltshire SN12 6TJ on 4 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Adam Brampton as a director on 31 January 2024	View PDF Termination of appointment of Adam Brampton as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Patrick Brampton as a director on 31 January 2024	View PDF Termination of appointment of Patrick Brampton as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Dr Mark Anderson as a director on 31 January 2024	View PDF Appointment of Dr Mark Anderson as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM02	Termination of appointment of Trudy Simone Langdale as a secretary on 31 January 2024	View PDF Termination of appointment of Trudy Simone Langdale as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	CH01	Director's details changed for Mr Patrick Brampton on 23 November 2020	View PDF Director's details changed for Mr Patrick Brampton on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr Adam Brampton on 23 November 2020	View PDF Director's details changed for Mr Adam Brampton on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH03	Secretary's details changed for Dr Trudy Simone Langdale on 23 November 2020	View PDF Secretary's details changed for Dr Trudy Simone Langdale on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AD01	Registered office address changed from Cullips House 4 Nesbitts Alley High Street Barnet EN5 5XG England to 85 Woodfield Drive East Barnet Barnet EN4 8PD on 23 November 2020	View PDF Registered office address changed from Cullips House 4 Nesbitts Alley High Street Barnet EN5 5XG England to 85 Woodfield Drive East Barnet Barnet EN4 8PD on 23 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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THAMES MEDICAL LIMITED

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