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THOR PHOTOMEDICINE LIMITED

Company number 06259525

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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)
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
23 May 2023 PSC04 Change of details for Mr James Duncan Carroll as a person with significant control on 23 May 2023
23 May 2023 CH01 Director's details changed for James Carroll on 23 May 2023
23 May 2023 CH01 Director's details changed for James Carroll on 23 May 2023
03 Oct 2022 AD01 Registered office address changed from Water Meadow House Water Meadow Chesham Buckinghamshire HP5 1LF England to Unit 1 and 2 Anglo Office Park White Lion Road Amersham Buckinghamshire HP7 9FB on 3 October 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Aug 2020 AP01 Appointment of James Carroll as a director on 19 November 2007
10 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CH01 Director's details changed for James Duncan Carroll on 29 May 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
22 May 2019 CH01 Director's details changed for James Duncan Carroll on 21 May 2019
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
10 May 2018 PSC04 Change of details for Mr James Duncan Carroll as a person with significant control on 6 April 2016
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1.75
22 Jun 2016 TM02 Termination of appointment of Karen Carroll as a secretary on 20 June 2016