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THOMSON INFORMATION & SOLUTIONS LIMITED

Company number 04066222

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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)
22 Jun 2026 CS01 Confirmation statement made on 22 June 2026 with no updates
View PDF Confirmation statement made on 22 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2025 CH01 Director's details changed for Mr Wayne David Rowell on 14 February 2020
View PDF Director's details changed for Mr Wayne David Rowell on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
30 Jun 2025 CS01 Confirmation statement made on 22 June 2025 with no updates
View PDF Confirmation statement made on 22 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
29 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023 PSC02 Notification of Primark Information Services U.K. Limited as a person with significant control on 6 December 2022
View PDF Notification of Primark Information Services U.K. Limited as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 PSC07 Cessation of Thomson Information & Solutions (Holdings) Limited as a person with significant control on 6 December 2022
View PDF Cessation of Thomson Information & Solutions (Holdings) Limited as a person with significant control on 6 December 2022 - link opens in a new window - 1 page (1 page)
24 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Jan 2023 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)
12 Jan 2023 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)
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Aug 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
15 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021 CH01 Director's details changed for Mrs Kimberley Major on 4 December 2020
View PDF Director's details changed for Mrs Kimberley Major on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021 CS01 Confirmation statement made on 22 June 2020 with no updates
View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020 TM01 Termination of appointment of Sarah Goudy as a director on 1 October 2020
View PDF Termination of appointment of Sarah Goudy as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)