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THOMSON INFORMATION & SOLUTIONS LIMITED

Company number 04066222

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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 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
04 Jul 2024 AA Full accounts made up to 31 December 2023
29 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
28 Jun 2023 PSC02 Notification of Primark Information Services U.K. Limited as a person with significant control on 6 December 2022
28 Jun 2023 PSC07 Cessation of Thomson Information & Solutions (Holdings) Limited as a person with significant control on 6 December 2022
24 May 2023 AA Full accounts made up to 31 December 2022
12 Jan 2023 SH08 Change of share class name or designation
12 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
04 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2022 MA Memorandum and Articles of Association
04 Aug 2022 AA Full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
02 Mar 2021 CH01 Director's details changed for Mrs Kimberley Major on 4 December 2020
08 Jan 2021 CS01 Confirmation statement made on 22 June 2020 with no updates
23 Nov 2020 TM01 Termination of appointment of Sarah Goudy as a director on 1 October 2020
23 Nov 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 TM01 Termination of appointment of Barbara Abena Boateng as a director on 28 June 2019
14 Feb 2020 AD01 Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020
21 Nov 2019 AP01 Appointment of Mr Wayne David Rowell as a director on 28 June 2019