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THAMES SYSTEMS LIMITED

Company number 03251850

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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)
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 107
16 Feb 2018 CH01 Director's details changed for Mr Stewart John Kirkpatrick on 15 February 2018
09 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
18 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 106
06 Mar 2017 TM01 Termination of appointment of Christopher O'dell as a director on 28 February 2017
30 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Nov 2016 CH01 Director's details changed for Mr Richard Johannes Maria Van Uffelen on 15 November 2016
15 Nov 2016 AP01 Appointment of Mr Christopher O'dell as a director on 1 November 2016
26 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
08 Apr 2016 AP01 Appointment of Mr Richard Johannes Maria Van Uffelen as a director on 5 August 2015
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 105
23 Nov 2015 CH01 Director's details changed for Mr Morne Clive Adriaans on 17 November 2015
23 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 104
01 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 CH01 Director's details changed for Mr Graham John Foster on 19 August 2015
05 Aug 2015 TM01 Termination of appointment of Veronique Agnes Lydie Kirkpatrick as a director on 1 October 2009
05 Aug 2015 CH01 Director's details changed for Mr Morne Clive Adriaans on 5 August 2015
05 Aug 2015 CH01 Director's details changed for Mr Stewart John Kirkpatrick on 5 August 2015
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 104
11 Nov 2014 AP01 Appointment of Mr Graham John Foster as a director on 1 November 2014
03 Oct 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 103
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 103
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013