Companies House does not verify the accuracy of the information filed

TATLOCK & THOMSON LIMITED

Company number SC156235

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Feb 2025	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)
14 Feb 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	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)
13 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights given to new classes of shares 01/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights given to new classes of shares 01/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	PSC01	Notification of Jennifer Louise Mcarthur as a person with significant control on 8 July 2024	View PDF Notification of Jennifer Louise Mcarthur as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC01	Notification of Elisabeth Mary Alexandra Riffkin as a person with significant control on 8 July 2024	View PDF Notification of Elisabeth Mary Alexandra Riffkin as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	PSC01	Notification of David Alexander Riffkin as a person with significant control on 8 July 2024	View PDF Notification of David Alexander Riffkin as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH03	Secretary's details changed for M David Riffkin on 8 July 2024	View PDF Secretary's details changed for M David Riffkin on 8 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
01 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	CH01	Director's details changed for Miss Jennifer Louise Riffkin on 30 June 2022	View PDF Director's details changed for Miss Jennifer Louise Riffkin on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	CH01	Director's details changed for Mr David Alexander Riffkin on 28 February 2020	View PDF Director's details changed for Mr David Alexander Riffkin on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CH01	Director's details changed for Miss Jennifer Louise Riffkin on 28 February 2020	View PDF Director's details changed for Miss Jennifer Louise Riffkin on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL

Cookies on Companies House services

TATLOCK & THOMSON LIMITED

Filter by category