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THOMPSON JONES BUSINESS SOLUTIONS LIMITED

Company number 05301391

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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)
31 Jul 2024 TM01 Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024
07 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
05 Dec 2023 AA Audit exemption subsidiary accounts made up to 30 November 2022
05 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/22
05 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/22
05 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/22
27 Nov 2023 MR01 Registration of charge 053013910006, created on 17 November 2023
06 Sep 2023 MR04 Satisfaction of charge 053013910002 in full
16 Dec 2022 AA Audit exemption subsidiary accounts made up to 30 November 2021
16 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/21
14 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
05 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/21
05 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/21
25 Oct 2022 MR01 Registration of charge 053013910005, created on 20 October 2022
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 November 2020
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/20
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
16 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
25 Nov 2021 TM01 Termination of appointment of John Kenneth Stone as a director on 22 November 2021
15 Nov 2021 TM01 Termination of appointment of Peter David Carlin as a director on 9 November 2021
25 Oct 2021 CH01 Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021
29 Sep 2021 TM01 Termination of appointment of Anil Chandra Swarup as a director on 23 August 2021
01 Sep 2021 MR01 Registration of charge 053013910004, created on 27 August 2021
31 Aug 2021 MR01 Registration of charge 053013910003, created on 27 August 2021