- Company Overview for THALES (WIGMORE STREET) LIMITED (01900915)
- Filing history for THALES (WIGMORE STREET) LIMITED (01900915)
- People for THALES (WIGMORE STREET) LIMITED (01900915)
- More for THALES (WIGMORE STREET) LIMITED (01900915)
| 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) |
|---|---|---|---|
| 26 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with no updates | |
| 02 Aug 2023 | CH01 | Director's details changed for Mr Christopher William Hindle on 2 August 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Ewen Angus Mccrorie as a director on 1 August 2023 | |
| 01 Aug 2023 | AP01 | Appointment of Mr Christopher William Hindle as a director on 1 August 2023 | |
| 18 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 Apr 2023 | CS01 | Confirmation statement made on 18 April 2023 with no updates | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 7 June 2022 with no updates | |
| 23 Feb 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 21 Jun 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
| 12 Mar 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 03 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 01 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 18 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 07 Jun 2019 | CS01 | Confirmation statement made on 31 May 2019 with updates | |
| 11 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 31 May 2018 with updates | |
| 14 Aug 2017 | CH01 | Director's details changed for Mr Michael William Peter Seabrook on 2 August 2017 | |
| 17 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 04 Jun 2017 | CS01 | Confirmation statement made on 31 May 2017 with updates | |
| 09 May 2017 | AD01 | Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017 | |
| 13 Apr 2017 | TM01 | Termination of appointment of Frances Alison Hexter as a director on 10 April 2017 | |
| 13 Apr 2017 | AP01 | Appointment of Ewen Angus Mccrorie as a director on 10 April 2017 | |
| 09 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 |