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THAMES GATEWAY MANUFACTURING CENTRE LIMITED

Company number 03869793

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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 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
13 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
16 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
21 Mar 2022 CH01 Director's details changed for Mr Stephen David Wilson on 21 March 2022
21 Mar 2022 PSC04 Change of details for Mr Stephen David Wilson as a person with significant control on 21 March 2022
03 Dec 2021 PSC04 Change of details for Mr Stephen David Wilson as a person with significant control on 6 April 2016
02 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with updates
17 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
02 Nov 2020 PSC04 Change of details for Mr Stephen David Wilson as a person with significant control on 6 August 2020
30 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with updates
30 Oct 2020 PSC04 Change of details for Mr Stephen David Wilson as a person with significant control on 7 August 2020
23 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Sep 2020 SH06 Cancellation of shares. Statement of capital on 6 August 2020
  • GBP 23,750
07 Aug 2020 TM01 Termination of appointment of Raymond Francis Mann as a director on 7 August 2020
07 Aug 2020 TM02 Termination of appointment of Raymond Francis Mann as a secretary on 7 August 2020
07 Aug 2020 PSC07 Cessation of Raymond Frances Mann as a person with significant control on 7 August 2020
09 Jun 2020 MR04 Satisfaction of charge 1 in full
04 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
05 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
01 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 31 October 2017