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A E THOMSON LIMITED

Company number 04652970

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CH01	Director's details changed for Mr Nigel Darren Smith on 11 December 2024	View PDF Director's details changed for Mr Nigel Darren Smith on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC04	Change of details for Mr Nigel Darren Smith as a person with significant control on 11 December 2024	View PDF Change of details for Mr Nigel Darren Smith as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	CH01	Director's details changed for Mr Martin James Setchell on 30 June 2023	View PDF Director's details changed for Mr Martin James Setchell on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	CH01	Director's details changed for Mr Nigel Darren Smith on 10 January 2023	View PDF Director's details changed for Mr Nigel Darren Smith on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AP01	Appointment of Mr Martin James Setchell as a director on 1 March 2021	View PDF Appointment of Mr Martin James Setchell as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	TM02	Termination of appointment of Keith William Boyall as a secretary on 1 March 2021	View PDF Termination of appointment of Keith William Boyall as a secretary on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	TM01	Termination of appointment of Keith William Boyall as a director on 1 March 2021	View PDF Termination of appointment of Keith William Boyall as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC07	Cessation of Keith William Boyall as a person with significant control on 1 March 2021	View PDF Cessation of Keith William Boyall as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages)
05 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages)
29 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages)
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 7 pages (7 pages)

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A E THOMSON LIMITED

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