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THOUGHTWORKS, LTD

Company number 04091535

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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)
12 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
12 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Jun 2021 CH01 Director's details changed for Ms Erin Kathleen Kessler on 18 June 2021
27 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
28 Aug 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
28 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
28 Aug 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
28 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 04/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2020 MA Memorandum and Articles of Association
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
06 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
06 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
06 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Jan 2019 PSC01 Notification of Andrew Guille as a person with significant control on 31 December 2018
16 Jan 2019 PSC04 Change of details for Ms Jacqueline Ward as a person with significant control on 12 October 2017
10 Jan 2019 PSC07 Cessation of David Payne Staples as a person with significant control on 31 December 2018
10 Jan 2019 AP01 Appointment of Ms Erin Kathleen Kessler as a director on 19 December 2018
02 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
02 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
02 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
25 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
29 Jun 2018 PSC01 Notification of Jacqueline Ward as a person with significant control on 12 October 2017