THALES CONSULT LIMITED filing history - Find and update company information

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THALES CONSULT LIMITED

Company number 07217214

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Micro company accounts made up to 29 April 2023	View PDF Micro company accounts made up to 29 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Nov 2022	AA	Micro company accounts made up to 29 April 2022	View PDF Micro company accounts made up to 29 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Micro company accounts made up to 29 April 2021	View PDF Micro company accounts made up to 29 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2022	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AP01	Appointment of Mrs Pauline Newell as a director on 4 October 2021	View PDF Appointment of Mrs Pauline Newell as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Christopher Newell as a director on 26 October 2021	View PDF Termination of appointment of Christopher Newell as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC01	Notification of Pauline Newell as a person with significant control on 4 October 2021	View PDF Notification of Pauline Newell as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Christopher Newell as a person with significant control on 26 October 2021	View PDF Cessation of Christopher Newell as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2019	CH01	Director's details changed for Mr Christopher Newell on 12 June 2019	View PDF Director's details changed for Mr Christopher Newell on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AD01	Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to Unit 4 Hurricane Drive Hurricane Business Park Liverpool Merseyside L24 8RL on 14 November 2019	View PDF Registered office address changed from Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG to Unit 4 Hurricane Drive Hurricane Business Park Liverpool Merseyside L24 8RL on 14 November 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,001	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	CH01	Director's details changed for Mr Christopher Newell on 19 November 2015	View PDF Director's details changed for Mr Christopher Newell on 19 November 2015 - link opens in a new window - 2 pages (2 pages)

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