Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THOMSON GRAY LIMITED

Company number SC270835

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with updates
13 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
01 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
07 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 AP01 Appointment of Mr Laurence Paul Casserly as a director on 1 February 2023
13 Feb 2023 AP01 Appointment of Mr Alan Kenneth Brown as a director on 1 February 2023
13 Feb 2023 AP01 Appointment of Mr Wesley James Bathgate as a director on 1 February 2023
27 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
17 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 83
22 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 80
09 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 78
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 76
03 Feb 2021 MA Memorandum and Articles of Association
03 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
05 May 2020 AP01 Appointment of Mr Alistair Ian Macgregor as a director on 1 January 2020
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
30 May 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 72
30 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities