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THOMAS FERGUSON & COMPANY, LIMITED

Company number R0000713

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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)
19 Feb 2024 AA Unaudited abridged accounts made up to 30 September 2023
06 Dec 2023 TM01 Termination of appointment of Jonathan David Neilly as a director on 6 December 2023
12 Jun 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
20 Mar 2023 AA Unaudited abridged accounts made up to 30 September 2022
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with updates
27 Apr 2022 PSC02 Notification of Franklins International Ltd as a person with significant control on 6 April 2016
11 Feb 2022 AP01 Appointment of Ms Edel Mary Quinn as a director on 9 December 2021
20 Dec 2021 AA Unaudited abridged accounts made up to 30 September 2021
11 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Aug 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
26 Jul 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
04 Sep 2020 AP03 Appointment of Edel Mary Quinn as a secretary on 1 September 2020
04 Sep 2020 TM02 Termination of appointment of David Neilly as a secretary on 1 September 2020
20 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mrs Gillian Judith Ann Elizabeth Neilly on 25 July 2020
12 Aug 2020 CH01 Director's details changed for Dr David Gerald Neilly on 25 July 2020
24 Jul 2020 PSC01 Notification of Gillian Judith Neilly as a person with significant control on 22 July 2020
24 Jul 2020 PSC01 Notification of David Gerald Neilly as a person with significant control on 22 July 2020
24 Jul 2020 PSC07 Cessation of Ralph Gunther Bauer as a person with significant control on 22 July 2020
23 Jul 2020 AP01 Appointment of Mr Jonathan David Neilly as a director on 23 July 2020
23 Jul 2020 TM01 Termination of appointment of Carla Steve Bauer as a director on 22 July 2020
23 Jul 2020 TM01 Termination of appointment of Ralph Gunther Bauer as a director on 22 July 2020
23 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
10 May 2019 AA Total exemption full accounts made up to 31 December 2018