A E THOMSON LIMITED



Company Documents

DateDescription
04/03/244 March 2024 NewTotal exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 NewAnnual accounts for year ending 31 Jan 2024

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31/01/2431 January 2024 NewDirector's details changed for Mr Martin James Setchell on 2023-06-30

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31/01/2431 January 2024 NewConfirmation statement made on 2024-01-27 with updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/01/2329 January 2023 Confirmation statement made on 2023-01-27 with no updates

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11/01/2311 January 2023 Director's details changed for Mr Nigel Darren Smith on 2023-01-10

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25/03/2225 March 2022 Total exemption full accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-27 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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31/01/2031 January 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 31/01/19 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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31/01/1831 January 2018 31/01/18 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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31/01/1731 January 2017 31/01/17 TOTAL EXEMPTION FULL

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12/02/1612 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1517 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/02/144 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1312 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1214 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/02/1123 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR MELVYN MARTELL

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/02/104 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DARREN SMITH / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM BOYALL / 01/10/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN GARY MARTELL / 01/10/2009

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 January 2010

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2009

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29/01/0929 January 2009 DIRECTOR'S PARTICULARS NIGEL SMITH

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SMITH / 01/10/2008

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29/01/0929 January 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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01/02/081 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/02/081 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/03/0715 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/02/077 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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27/01/0627 January 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 FULL ACCOUNTS MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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20/11/0420 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/0431 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04

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27/01/0427 January 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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