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THAMES SHIPPING LIMITED

Company number 06530941

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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)
20 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	CH03	Secretary's details changed for Mr Lewis Brown on 22 February 2024	View PDF Secretary's details changed for Mr Lewis Brown on 22 February 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AD01	Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 4 August 2023	View PDF Registered office address changed from Third Floor Priory Place New London Road Chelmsford CM2 0PP United Kingdom to 57a Broadway Leigh-on-Sea Essex SS9 1PE on 4 August 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages)
23 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MR04	Satisfaction of charge 065309410007 in full	View PDF Satisfaction of charge 065309410007 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages)
04 Oct 2021	AD01	Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 4 October 2021	View PDF Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Third Floor Priory Place New London Road Chelmsford CM2 0PP on 4 October 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 065309410004 in full	View PDF Satisfaction of charge 065309410004 in full - link opens in a new window - 1 page (1 page)
28 Apr 2021	MR04	Satisfaction of charge 065309410005 in full	View PDF Satisfaction of charge 065309410005 in full - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	MR04	Satisfaction of charge 065309410008 in full	View PDF Satisfaction of charge 065309410008 in full - link opens in a new window - 1 page (1 page)
12 Nov 2020	MR04	Satisfaction of charge 065309410010 in full	View PDF Satisfaction of charge 065309410010 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	SH06	Cancellation of shares. Statement of capital on 3 November 2020 GBP 33.30	View PDF Cancellation of shares. Statement of capital on 3 November 2020 GBP 33.30 - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	PSC04	Change of details for Mr Lewis Aaron Brown as a person with significant control on 3 November 2020	View PDF Change of details for Mr Lewis Aaron Brown as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC07	Cessation of John Reginald Greenleaf as a person with significant control on 3 November 2020	View PDF Cessation of John Reginald Greenleaf as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of John Reginald Greenleaf as a director on 3 November 2020	View PDF Termination of appointment of John Reginald Greenleaf as a director on 3 November 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages)
24 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages)
11 Apr 2019	CH03	Secretary's details changed for Mr Lewis Brown on 20 March 2019	View PDF Secretary's details changed for Mr Lewis Brown on 20 March 2019 - link opens in a new window - 1 page (1 page)

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THAMES SHIPPING LIMITED

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