THOMSON INFORMATION & SOLUTIONS LIMITED
Company number 04066222
- Company Overview for THOMSON INFORMATION & SOLUTIONS LIMITED (04066222)
- Filing history for THOMSON INFORMATION & SOLUTIONS LIMITED (04066222)
- People for THOMSON INFORMATION & SOLUTIONS LIMITED (04066222)
- More for THOMSON INFORMATION & SOLUTIONS LIMITED (04066222)
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) |
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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
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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 |