THOMPSON JONES BUSINESS SOLUTIONS LIMITED

Company number 05301391

Date	Type	Description	View / Download
24 Aug 2021	AP01	Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 23 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Anil Chandra Swarup as a director on 23 August 2021	(2 pages)
05 Aug 2021	AA01	Previous accounting period shortened from 31 March 2021 to 30 November 2020	(1 page)
22 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(9 pages)
22 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(44 pages)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
18 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
17 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
16 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
10 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 01/12/2019	(5 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/03/2020.	(4 pages)
17 Dec 2019	PSC05	Change of details for Sks Bl Limited as a person with significant control on 16 December 2019	(2 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Sep 2019	MR01	Registration of charge 053013910002, created on 10 September 2019	(10 pages)
02 Sep 2019	PSC02	Notification of Sks Bl Limited as a person with significant control on 30 August 2019	(2 pages)
02 Sep 2019	PSC07	Cessation of John Kenneth Stone as a person with significant control on 30 August 2019	(1 page)
02 Sep 2019	AD01	Registered office address changed from 2 Heap Bridge Bury Lancashire BL9 7HR to 3 Sheen Road Richmond TW9 1AD on 2 September 2019	(1 page)
02 Sep 2019	PSC07	Cessation of Peter David Carlin as a person with significant control on 30 August 2019	(1 page)
02 Sep 2019	AP01	Appointment of Mr Sanjay Kumar Swarup as a director on 30 August 2019	(2 pages)
24 Aug 2019	MR04	Satisfaction of charge 053013910001 in full	(4 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)