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THOMSON & SCOTT LIMITED

Company number 08766026

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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)
11 Mar 2019 PSC07 Cessation of Amanda Hussain Thomson as a person with significant control on 11 March 2019
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 August 2018
  • GBP 39,514.74
20 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with updates
19 Dec 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 3,951,474
04 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 34,575.4
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
19 Sep 2017 MR01 Registration of charge 087660260002, created on 19 September 2017
18 Sep 2017 MR01 Registration of charge 087660260001, created on 15 September 2017
14 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 07/11/2016
06 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
28 Mar 2017 AD01 Registered office address changed from Barworks 23 Exmouth Market London London EC1R 4QL England to 23 Exmouth Market London Greater London EC1R 4QL on 28 March 2017
23 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
10 Feb 2017 CH01 Director's details changed for Mrs Amanda Hussain Thomson on 9 February 2017
09 Feb 2017 CH01 Director's details changed for Mr Ian Arthur Mcainsh Thomson on 9 February 2017
09 Feb 2017 AD01 Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Barworks 23 Exmouth Market London London EC1R 4QL on 9 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Nov 2016 CS01 07/11/16 Statement of Capital gbp 32556.88
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/09/2017
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 32,068.49
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 24,263.48
12 Jan 2016 CH01 Director's details changed for Mrs Amanda Hussain Thomson on 10 January 2016
05 Jan 2016 AD01 Registered office address changed from Rosemary Cottage the Drove Twyford Winchester Hampshire SO21 1QL to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS on 5 January 2016
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 21,756.13
18 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20,064
06 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015