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THOMSON ENVIRONMENTAL CONSULTANTS LIMITED

Company number 04477751

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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)
02 May 2024 MR04 Satisfaction of charge 044777510003 in full
10 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
19 Apr 2023 CH01 Director's details changed for Mr Michael Ian Rennie on 17 April 2023
08 Feb 2023 AP01 Appointment of Mr Daniel James Reynolds as a director on 1 February 2023
08 Feb 2023 AP01 Appointment of Mr Simon Mackrell as a director on 1 February 2023
08 Jul 2022 CERTNM Company name changed thomson ecology LIMITED\certificate issued on 08/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-07
27 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2021
22 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
29 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
21 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
11 May 2021 TM01 Termination of appointment of Richard William Arnold as a director on 11 May 2021
04 Aug 2020 AA Unaudited abridged accounts made up to 31 October 2019
03 Jul 2020 PSC07 Cessation of Nancy Thomson as a person with significant control on 3 April 2020
03 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
03 Jul 2020 PSC02 Notification of Thomson Environmental Consultants Eot Limited as a person with significant control on 3 April 2020
23 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
09 Aug 2018 AA Unaudited abridged accounts made up to 31 October 2017
11 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
17 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
18 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 10,001