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THOMSON SCREENING SOLUTIONS LTD

Company number 07695349

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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)
29 Jun 2023	CH01	Director's details changed for Ms Marta Andrea Kalas on 29 June 2023	View PDF Director's details changed for Ms Marta Andrea Kalas on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
25 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2022	TM01	Termination of appointment of Carol David Daniel as a director on 15 December 2021	View PDF Termination of appointment of Carol David Daniel as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mr Adebayo Oluyinka Ogunjimi as a director on 15 December 2021	View PDF Appointment of Mr Adebayo Oluyinka Ogunjimi as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2021	CH01	Director's details changed for Prof. William David Thomson on 21 July 2021	View PDF Director's details changed for Prof. William David Thomson on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Mr Michael Jan Irvin Ter-Berg on 21 July 2021	View PDF Director's details changed for Mr Michael Jan Irvin Ter-Berg on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Ms Marta Andrea Kalas on 21 July 2021	View PDF Director's details changed for Ms Marta Andrea Kalas on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	CH01	Director's details changed for Dr Carol David Daniel on 21 July 2021	View PDF Director's details changed for Dr Carol David Daniel on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Jun 2021	AD01	Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 20-22 Wenlock Road London N17GU on 4 June 2021	View PDF Registered office address changed from 5 London Wall Buildings London EC2M 5NS England to 20-22 Wenlock Road London N17GU on 4 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2020	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020	View PDF Registered office address changed from 3 London Wall Buildings London EC2M 5PD England to 5 London Wall Buildings London EC2M 5NS on 3 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2018	CH01	Director's details changed for Mr Michael Jan Irvin Ter-Berg on 16 July 2018	View PDF Director's details changed for Mr Michael Jan Irvin Ter-Berg on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	CH01	Director's details changed for Mr Michael Jan Irvin Ter-Berg on 16 July 2018	View PDF Director's details changed for Mr Michael Jan Irvin Ter-Berg on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 5 pages (5 pages)

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THOMSON SCREENING SOLUTIONS LTD

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