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THAMES EXCHANGE LIMITED

Company number 03214900

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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)
16 Jun 2017 AA Accounts for a small company made up to 30 September 2016
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
18 Aug 2016 MR04 Satisfaction of charge 2 in full
27 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
08 Jun 2016 AA Accounts for a small company made up to 30 September 2015
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
18 Jun 2015 AA Accounts for a small company made up to 30 September 2014
01 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 AA Accounts for a small company made up to 30 September 2013
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
03 Jul 2013 AA Accounts for a small company made up to 30 September 2012
01 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
15 Nov 2012 AA Accounts for a small company made up to 30 September 2011
10 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Accounts for a small company made up to 30 September 2010
27 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
07 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
18 Jan 2010 AR01 Annual return made up to 21 June 2009 with full list of shareholders
19 Aug 2009 288b Appointment terminated secretary jacqueline summers
19 Aug 2009 288c Director's change of particulars / trevor osborne / 20/01/2009
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008