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THOMS TRADING COMPANY LTD

Company number 11773714

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
27 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
23 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
28 Oct 2022 PSC04 Change of details for Mr Thomas De Boer as a person with significant control on 28 October 2022
24 Oct 2022 AD01 Registered office address changed from 24-25 Aintree Road Keytec 7 Business Park Pershore WR10 2JN England to Solo House the Courtyard London Road Horsham RH12 1AT on 24 October 2022
20 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
20 Jul 2022 CS01 Confirmation statement made on 14 May 2022 with updates
17 May 2022 PSC04 Change of details for Mr Richard Anthony Nigel Gross as a person with significant control on 13 April 2022
13 Apr 2022 PSC04 Change of details for Mr Richard Anthony Nigel Gross as a person with significant control on 14 May 2021
04 Jul 2021 AD01 Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT United Kingdom to 24-25 Aintree Road Keytec 7 Business Park Pershore WR10 2JN on 4 July 2021
09 Jun 2021 AA Accounts for a dormant company made up to 31 January 2021
16 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-14
14 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 100
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
14 May 2021 PSC07 Cessation of Jay Vandendyck as a person with significant control on 14 May 2021
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
20 Jan 2020 PSC01 Notification of Jay Vandendyck as a person with significant control on 17 January 2019
20 Jan 2020 PSC01 Notification of Thomas De Boer as a person with significant control on 17 January 2019
24 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-24
24 May 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 99
17 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-17
  • GBP 1