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THYSON TECHNOLOGY LIMITED

Company number 02905789

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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)
17 Mar 2015 AP01 Appointment of Jacqueline Ann Fisher as a director on 15 December 2014
17 Mar 2015 AP01 Appointment of Mr Michael James Braddock as a director on 15 December 2014
07 Jan 2015 AA Full accounts made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 78
28 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 78
09 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 MR01 Registration of charge 029057890008
30 Aug 2013 MR01 Registration of charge 029057890007
28 Aug 2013 MR01 Registration of charge 029057890006
12 Jun 2013 MR04 Satisfaction of charge 5 in full
27 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
29 Nov 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
19 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Mr Roger Lindsay Brown on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Ian Camp on 10 December 2009
10 Dec 2009 CH03 Secretary's details changed for Mr Roger Lindsay Brown on 10 December 2009