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A E THOMSON (UK) LIMITED

Company number 07323438

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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)
04 Mar 2024 AA Total exemption full accounts made up to 31 January 2024
31 Jan 2024 PSC02 Notification of A E Thomson (Norfolk) Limited as a person with significant control on 22 July 2021
31 Jan 2024 PSC04 Change of details for Mr Nigel Darren Smith as a person with significant control on 1 March 2021
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
21 Jun 2023 CH01 Director's details changed for Mr Nigel Darren Smith on 21 June 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 January 2023
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 January 2022
10 Sep 2021 AP01 Appointment of Mr Martin James Setchell as a director on 1 March 2021
10 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with updates
10 Sep 2021 TM01 Termination of appointment of Keith William Boyall as a director on 1 March 2021
10 Sep 2021 PSC07 Cessation of Keith William Boyall as a person with significant control on 1 March 2021
16 Mar 2021 AA Total exemption full accounts made up to 31 January 2021
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 January 2020
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
23 Jul 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
09 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
25 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
30 Mar 2017 AA Total exemption full accounts made up to 31 January 2017
08 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
18 Apr 2016 SH08 Change of share class name or designation
18 Apr 2016 SH10 Particulars of variation of rights attached to shares
18 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association