THALES CONSULT LIMITED filing history - Find and update company information - GOV.UK

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THALES CONSULT LIMITED

Company number 07217214

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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)
05 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,001.00	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 1,001.00 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
17 Apr 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
15 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG England on 13 February 2013	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG England on 13 February 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2012	AD01	Registered office address changed from 27 Earle Avenue Roby Liverpool Merseyside L36 4JP England on 9 May 2012	View PDF Registered office address changed from 27 Earle Avenue Roby Liverpool Merseyside L36 4JP England on 9 May 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	AD01	Registered office address changed from 12 Smithford Walk Prescot L35 1SF United Kingdom on 9 February 2012	View PDF Registered office address changed from 12 Smithford Walk Prescot L35 1SF United Kingdom on 9 February 2012 - link opens in a new window - 1 page (1 page)
09 Feb 2012	CH01	Director's details changed for Christopher Newell on 16 January 2012	View PDF Director's details changed for Christopher Newell on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	View PDF Annual return made up to 8 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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