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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)
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
04 Sep 2017 CS01 Confirmation statement made on 6 July 2017 with updates
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 13.53
17 Jul 2017 AD01 Registered office address changed from Jasmin House 131 Dixons Hill Road Hatfield Hertfordshire AL9 7DW to 3 London Wall Buildings London EC2M 5PD on 17 July 2017
24 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
24 Feb 2017 AP01 Appointment of Dr Carol David Daniel as a director on 14 April 2016
24 Feb 2017 TM01 Termination of appointment of John Charles Fothergill as a director on 14 April 2016
21 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10.00467
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10.00467
18 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
27 Jun 2013 AD01 Registered office address changed from C/O William David Thomson 74 Pine Grove Brookmans Park Hatfield Hertfordshire England on 27 June 2013
28 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Feb 2013 AP01 Appointment of Ms Marta Kalas as a director
07 Feb 2013 MEM/ARTS Memorandum and Articles of Association
07 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 10
07 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2013 SH02 Sub-division of shares on 24 January 2013
07 Feb 2013 AP01 Appointment of Michael Jan Irvin Ter-Berg as a director
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 13.08
20 Dec 2012 AP01 Appointment of Professor John Charles Fothergill as a director