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THOMSON COOPER SECRETARIES LIMITED

Company number SC312810

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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)
13 Jan 2017 CS01 Confirmation statement made on 30 November 2016 with updates
08 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
12 Feb 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
06 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
27 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Jan 2013 CH01 Director's details changed for Mr Andrew Wilson Croxford on 15 December 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Dec 2011 AP01 Appointment of Mrs Fiona Haro as a director
01 Dec 2011 TM01 Termination of appointment of Alan Thomson as a director
21 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
17 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
05 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Alan Clark Thomson on 30 November 2009
05 Jan 2010 CH01 Director's details changed for Andrew Wilson Croxford on 30 November 2009
11 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Dec 2007 AA Accounts for a dormant company made up to 30 November 2007
17 Dec 2007 363a Return made up to 30/11/07; full list of members
30 Nov 2006 NEWINC Incorporation