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THOMAS PERIODONTICS LTD

Company number 12173862

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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)
18 Apr 2024 PSC04 Change of details for a person with significant control
18 Apr 2024 PSC04 Change of details for a person with significant control
18 Apr 2024 AD01 Registered office address changed from 5 Pear Tree Close Cheltenham Gloucestershire GL53 0FB United Kingdom to 5 Pear Tree Close Cheltenham Gloucestershire GL53 0FP on 18 April 2024
18 Apr 2024 PSC04 Change of details for Mr Joel Nicholas Merrick Thomas as a person with significant control on 18 April 2024
18 Apr 2024 AD01 Registered office address changed from 23 Teasel Road Cheltenham GL53 0FE England to 5 Pear Tree Close Cheltenham Gloucestershire GL53 0FB on 18 April 2024
30 Jan 2024 AA Micro company accounts made up to 31 August 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 31 August 2022
07 Sep 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
13 Dec 2021 AA Micro company accounts made up to 31 August 2021
01 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
26 May 2021 AA Micro company accounts made up to 31 August 2020
08 May 2021 PSC04 Change of details for Mr Joel Nicholas Merrick Thomas as a person with significant control on 8 May 2021
17 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Directors the sum of £148 be capitalised 04/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 150.00
15 Sep 2020 CH01 Director's details changed for Mr Joel Nicholas Merrick Thomas on 15 September 2020
31 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
31 Aug 2020 AD01 Registered office address changed from PO Box GL53 0FE 23 23 Teasel Road Cheltenham Gloucestershire GL53 0FE United Kingdom to 23 Teasel Road Cheltenham GL53 0FE on 31 August 2020
20 Nov 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box GL53 0FE 23 23 Teasel Road Cheltenham Gloucestershire GL53 0FE on 20 November 2019
26 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted