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THAMESAIR LIMITED

Company number 01473076

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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)
23 Jan 2024 PSC05 Change of details for Central Crimping Systems Limited as a person with significant control on 6 October 2023
22 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
11 Oct 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
06 Oct 2023 AP03 Appointment of Mr Mark Wood as a secretary on 28 September 2023
06 Oct 2023 AP01 Appointment of Mr Luca Coccioli as a director on 28 September 2023
06 Oct 2023 AP01 Appointment of Mr Arnaud De Miniac as a director on 28 September 2023
06 Oct 2023 TM01 Termination of appointment of Leslie Alan Jenkins as a director on 28 September 2023
06 Oct 2023 TM01 Termination of appointment of Christopher Phillip Parkes as a director on 28 September 2023
06 Oct 2023 TM01 Termination of appointment of Michael Ivor Ford as a director on 28 September 2023
06 Oct 2023 TM02 Termination of appointment of Maxine Dawn Harrison as a secretary on 28 September 2023
06 Oct 2023 AD01 Registered office address changed from The Brook Works 174 Bromyard Road Worcester Worcestershire WR2 5EE to Nasmyth Business Centre Patricroft Road Eccles Manchester M30 0SN on 6 October 2023
10 Aug 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Mar 2023 MR04 Satisfaction of charge 014730760004 in full
23 Dec 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
19 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
07 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
22 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
22 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
17 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
01 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
12 Feb 2018 MR01 Registration of charge 014730760004, created on 26 January 2018