Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
AD01 |
Registered office address changed from 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ United Kingdom to 1 Holly House Mill Street Uppermill Oldham OL3 6LZ on 30 January 2025
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20 Nov 2024 |
PSC05 |
Change of details for Thompson Capital Group Limited as a person with significant control on 18 November 2024
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19 Nov 2024 |
PSC05 |
Change of details for Thompson Capital Group Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Thompson Capital Group Ltd as a person with significant control on 18 November 2024
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18 Nov 2024 |
PSC05 |
Change of details for Thompson Capital Group Limited as a person with significant control on 18 November 2024
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18 Nov 2024 |
PSC02 |
Notification of Thompson Capital Group Ltd as a person with significant control on 27 April 2021
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19 Aug 2024 |
PSC02 |
Notification of Thompson Capital Group Limited as a person with significant control on 27 April 2021
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19 Aug 2024 |
PSC07 |
Cessation of Daniel Mehmet Thompson as a person with significant control on 27 April 2021
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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Miss Emma Louise Thompson on 5 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Miss Emma Louise Thompson as a director on 1 September 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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29 Jun 2022 |
CERTNM |
Company name changed sovereign midlands LTD\certificate issued on 29/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-29
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28 Jun 2022 |
CERTNM |
Company name changed thompson wealth LTD\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-27
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14 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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15 Dec 2021 |
AP01 |
Appointment of Ms Colette Joanne Langhorn as a director on 15 December 2021
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14 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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30 Oct 2018 |
AD01 |
Registered office address changed from , 10 Station Street Kibworth Beauchamp, Leics, LE8 0LN, England to 3 Weekley Wood Close Kettering Northamptonshire NN14 1UQ on 30 October 2018
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