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THOMSON LOCUM SERVICES LTD

Company number 09052008

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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)
24 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with updates
05 Apr 2024 MA Memorandum and Articles of Association
05 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: sub-division 13/03/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 SH02 Sub-division of shares on 13 March 2024
05 Apr 2024 SH10 Particulars of variation of rights attached to shares
05 Apr 2024 SH08 Change of share class name or designation
13 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
06 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
06 Jun 2022 AD01 Registered office address changed from 16 Cornthwaite Drive Sunderland SR6 7AQ England to 35 Roker Park Road Sunderland SR6 9PL on 6 June 2022
28 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
28 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
04 Jan 2021 MR01 Registration of charge 090520080002, created on 18 December 2020
17 Dec 2020 MR01 Registration of charge 090520080001, created on 16 December 2020
25 Jul 2020 AA Micro company accounts made up to 31 May 2020
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
26 Jun 2019 AA Micro company accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
21 Jun 2018 AA Micro company accounts made up to 31 May 2018
03 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 May 2017
04 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Oct 2016 AAMD Amended micro company accounts made up to 31 May 2016
12 Sep 2016 AA Micro company accounts made up to 31 May 2016