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EDWIN THOMPSON PROPERTY SERVICES LIMITED

Company number 07428207

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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)
09 Dec 2024 CS01 Confirmation statement made on 28 October 2024 with updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 Jan 2023 TM01 Termination of appointment of Patrick Maxwell Lyon Playfair as a director on 1 January 2022
28 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
11 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
12 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
08 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
30 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 357
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 TM01 Termination of appointment of John Neal Thompson as a director on 31 December 2017
17 Sep 2018 MA Memorandum and Articles of Association
17 Sep 2018 MA Memorandum and Articles of Association
17 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes 01/01/2014
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New share class 06/08/2018
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2018 CH01 Director's details changed for Mr Andrew Rhind Hamilton on 24 August 2018
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 January 2018
  • GBP 20,000
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 14,000