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THOMAS FERGUSON & COMPANY, LIMITED

Company number R0000713

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Company Results (links open in a new window)
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)
10 Jun 2026 CS01 Confirmation statement made on 29 May 2026 with no updates
View PDF Confirmation statement made on 29 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2026 AA Unaudited abridged accounts made up to 30 September 2025
View PDF Unaudited abridged accounts made up to 30 September 2025 - link opens in a new window - 9 pages (9 pages)
11 Jun 2025 CS01 Confirmation statement made on 29 May 2025 with no updates
View PDF Confirmation statement made on 29 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2025 TM01 Termination of appointment of Edel Mary Quinn as a director on 13 March 2025
View PDF Termination of appointment of Edel Mary Quinn as a director on 13 March 2025 - link opens in a new window - 1 page (1 page)
03 Mar 2025 TM02 Termination of appointment of Edel Mary Quinn as a secretary on 28 February 2025
View PDF Termination of appointment of Edel Mary Quinn as a secretary on 28 February 2025 - link opens in a new window - 1 page (1 page)
13 Dec 2024 AA Unaudited abridged accounts made up to 30 September 2024
View PDF Unaudited abridged accounts made up to 30 September 2024 - link opens in a new window - 9 pages (9 pages)
03 Dec 2024 MR01 Registration of charge R00007130004, created on 28 November 2024
View PDF Registration of charge R00007130004, created on 28 November 2024 - link opens in a new window - 28 pages (28 pages)
21 Nov 2024 CH01 Director's details changed for Mrs Gillian Judith Ann Elizabeth Neilly on 21 November 2024
View PDF Director's details changed for Mrs Gillian Judith Ann Elizabeth Neilly on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024 RP04AP01 Second filing for the appointment of Mr Joshua James Frederick Neilly as a director
View PDF Second filing for the appointment of Mr Joshua James Frederick Neilly as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2024 AP01 Appointment of Mr Jacob Tomas Neilly as a director on 27 August 2024
View PDF Appointment of Mr Jacob Tomas Neilly as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024 AP01 Appointment of Mr Joshua James Frederick Neilly as a director on 27 August 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 01/10/2024.
View PDF Appointment of Mr Joshua James Frederick Neilly as a director on 27 August 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 01/10/2024.
- link opens in a new window - 3 pages (3 pages)
14 Jun 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
06 Dec 2023 TM01 Termination of appointment of Jonathan David Neilly as a director on 6 December 2023
View PDF Termination of appointment of Jonathan David Neilly as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
View PDF Confirmation statement made on 29 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2022 PSC02 Notification of Franklins International Ltd as a person with significant control on 6 April 2016
View PDF Notification of Franklins International Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022 AP01 Appointment of Ms Edel Mary Quinn as a director on 9 December 2021
View PDF Appointment of Ms Edel Mary Quinn as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
11 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
10 Aug 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
View PDF Current accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020 AP03 Appointment of Edel Mary Quinn as a secretary on 1 September 2020
View PDF Appointment of Edel Mary Quinn as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020 TM02 Termination of appointment of David Neilly as a secretary on 1 September 2020
View PDF Termination of appointment of David Neilly as a secretary on 1 September 2020 - link opens in a new window - 1 page (1 page)