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THAMES VALLEY DESIGN CONSULTANTS LIMITED

Company number 13207254

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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)
05 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	AA01	Previous accounting period extended from 28 February 2022 to 31 March 2022	View PDF Previous accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC07	Cessation of Edward James Drysdale as a person with significant control on 20 September 2021	View PDF Cessation of Edward James Drysdale as a person with significant control on 20 September 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AP01	Appointment of Ms Natasha Drysdale as a director on 20 September 2021	View PDF Appointment of Ms Natasha Drysdale as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Terry Platt as a director on 20 September 2021	View PDF Appointment of Mr Terry Platt as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Peter Stephen Samuel Thomas as a director on 20 September 2021	View PDF Appointment of Mr Peter Stephen Samuel Thomas as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC01	Notification of Peter Thomas as a person with significant control on 20 September 2021	View PDF Notification of Peter Thomas as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	MR01	Registration of charge 132072540001, created on 20 September 2021	View PDF Registration of charge 132072540001, created on 20 September 2021 - link opens in a new window - 38 pages (38 pages)
23 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 29 June 2021 GBP 350	View PDF Statement of capital following an allotment of shares on 29 June 2021 GBP 350 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 1	View PDF Incorporation Statement of capital on 2021-02-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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THAMES VALLEY DESIGN CONSULTANTS LIMITED

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