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THALES ATM LIMITED

Company number 03229755

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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)
23 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
15 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
18 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
10 May 2018 PSC05 Change of details for Thales Uk Limited as a person with significant control on 8 May 2017
14 Aug 2017 CH01 Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017
11 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
09 May 2017 AD01 Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017
05 May 2017 AP01 Appointment of Mr Michael William Peter Seabrook as a director on 22 March 2017
20 Apr 2017 TM01 Termination of appointment of Kevin John Philip Tolcher as a director on 22 March 2017
20 Apr 2017 TM01 Termination of appointment of Stuart Michael Boulton as a director on 22 March 2017
20 Apr 2017 TM01 Termination of appointment of Guy Maurice Edmond Blanguernon as a director on 22 March 2017
20 Apr 2017 AP01 Appointment of Ewen Angus Mccrorie as a director on 22 March 2017
12 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
18 May 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Feb 2016 AP01 Appointment of Stuart Michael Boulton as a director on 1 January 2016
08 Feb 2016 TM01 Termination of appointment of Marion Elizabeth Broughton as a director on 1 January 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1