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THYSON TECHNOLOGY HOLDINGS LIMITED

Company number 08619723

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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)
02 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
04 Aug 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
03 Oct 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
09 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	MR04	Satisfaction of charge 086197230005 in full	View PDF Satisfaction of charge 086197230005 in full - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
17 Dec 2019	TM01	Termination of appointment of Michael James Braddock as a director on 30 November 2019	View PDF Termination of appointment of Michael James Braddock as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
05 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AD01	Registered office address changed from Unit 2 Burnell Road Thornton Industrial Estate Ellesmere Port South Wirral CH65 5EX to Helix Business Park New Bridge Road Ellesmere Port CH65 4LX on 5 December 2018	View PDF Registered office address changed from Unit 2 Burnell Road Thornton Industrial Estate Ellesmere Port South Wirral CH65 5EX to Helix Business Park New Bridge Road Ellesmere Port CH65 4LX on 5 December 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	PSC02	Notification of Nvm Private Equity Llp as a person with significant control on 21 December 2016	View PDF Notification of Nvm Private Equity Llp as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 6 December 2017	View PDF Withdrawal of a person with significant control statement on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with updates	View PDF Confirmation statement made on 22 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 21/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
06 Jan 2017	TM01	Termination of appointment of Ian John Camp as a director on 21 December 2016	View PDF Termination of appointment of Ian John Camp as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of Roger Lindsay Brown as a director on 21 December 2016	View PDF Termination of appointment of Roger Lindsay Brown as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)

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THYSON TECHNOLOGY HOLDINGS LIMITED

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