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)
|
|
08 Dec 2023 |
CERTNM |
Company name changed thaumaturgy (U.K.) LIMITED\certificate issued on 08/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-06
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
06 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Harold Collier as a director on 26 May 2022
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
20 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
30 Nov 2020 |
PSC05 |
Change of details for Liquid Science Solutions Limited as a person with significant control on 25 August 2020
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
27 Nov 2020 |
PSC05 |
Change of details for Melpass Limited as a person with significant control on 25 August 2020
|
|
|
28 Aug 2020 |
AD01 |
Registered office address changed from Unit a 1-6 Farrington Close Burnley BB11 5SH England to Unit 6, Bentley Wood Way Network 65 Business Park Hapton Burnley Lancashire BB11 5st on 28 August 2020
|
|
|
17 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
|
|
|
22 Nov 2019 |
AP01 |
Appointment of Mr Ian Whillas Harrison as a director on 15 November 2019
|
|
|
11 Jun 2019 |
AP03 |
Appointment of Mr Daniel Thomas Thompson as a secretary on 1 June 2019
|
|
|
11 Jun 2019 |
TM02 |
Termination of appointment of Philip William Richardson as a secretary on 31 May 2019
|
|
|
11 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
|
|
|
27 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
|
|
|
21 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
|
|
|
07 Mar 2018 |
AP03 |
Appointment of Mr Philip William Richardson as a secretary on 1 March 2018
|
|
|
07 Mar 2018 |
TM02 |
Termination of appointment of John Richards as a secretary on 28 February 2018
|
|
|
07 Mar 2018 |
TM01 |
Termination of appointment of John Richards as a director on 28 February 2018
|
|
|
22 Nov 2017 |
CS01 |
Confirmation statement made on 12 November 2017 with no updates
|
|
|
15 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
|
|