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THOMAS & YOUNG LIMITED

Company number 04103532

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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)
08 Jan 2018 TM01 Termination of appointment of Roger John Parry as a director on 31 December 2017
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 1 November 2017 with updates
15 Jun 2017 SH02 Statement of capital on 7 April 2017
  • GBP 279,536
08 Jun 2017 SH02 Statement of capital on 8 January 2017
  • GBP 315,536
17 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 01/11/2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Nov 2016 AP03 Appointment of Mrs Annette Veronica Thomas as a secretary on 5 November 2016
24 Nov 2016 TM02 Termination of appointment of Gillian Margaret Gaunt as a secretary on 5 November 2016
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Standard Industrial Classification, Statement of capital, Shareholder information and Information about people with significant control) was registered on 17/02/2017
23 May 2016 SH06 Cancellation of shares. Statement of capital on 7 April 2016
  • GBP 523,736
23 May 2016 SH03 Purchase of own shares.
11 May 2016 SH02 Statement of capital on 7 April 2016
  • GBP 465,536
10 May 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 523,748
10 May 2016 SH03 Purchase of own shares.
18 Mar 2016 SH02 Statement of capital on 1 December 2015
  • GBP 879,473
18 Mar 2016 SH02 Statement of capital on 9 March 2016
  • GBP 523,761
07 Mar 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 939,473
03 Mar 2016 SH02 Statement of capital on 7 April 2015
  • GBP 939,473
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 SH02 Statement of capital on 1 December 2014
  • GBP 1,119,973.00
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,207,973

Statement of capital on 2014-11-13
  • GBP 1,207,973
14 May 2014 SH06 Cancellation of shares. Statement of capital on 14 May 2014
  • GBP 1,387,173