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THOMAS MAE GROUP LIMITED

Company number 11327417

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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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	CH01	Director's details changed for Mr Kevin Ellis on 1 October 2024	View PDF Director's details changed for Mr Kevin Ellis on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC04	Change of details for Mr Kevin Ellis as a person with significant control on 1 October 2024	View PDF Change of details for Mr Kevin Ellis as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AD01	Registered office address changed from Chiseldon East, Elcot Mews Elcot Lane Marlborough SN8 2BG England to Rockley 3 Elcot Mews Elcot Lane Marlborough SN8 2AE on 1 October 2024	View PDF Registered office address changed from Chiseldon East, Elcot Mews Elcot Lane Marlborough SN8 2BG England to Rockley 3 Elcot Mews Elcot Lane Marlborough SN8 2AE on 1 October 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	View PDF Confirmation statement made on 23 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 100 - link opens in a new window - 8 pages (8 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 01/10/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 01/10/2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-25 GBP 1	View PDF Incorporation Statement of capital on 2018-04-25 GBP 1 - link opens in a new window - 29 pages (29 pages)

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THOMAS MAE GROUP LIMITED

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