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THUS GROUP LIMITED

Company number SC226738

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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)
09 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
09 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
09 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
05 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
04 Feb 2020 PSC07 Cessation of Cable & Wireless Holdco Limited as a person with significant control on 27 February 2018
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
19 Mar 2019 SH19 Statement of capital on 19 March 2019
  • GBP 0.25
19 Mar 2019 SH20 Statement by Directors
19 Mar 2019 CAP-SS Solvency Statement dated 19/03/19
19 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 19/03/2019
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with updates
14 Nov 2018 AP01 Appointment of Neil Andrew Wright as a director on 26 October 2018
14 Nov 2018 TM01 Termination of appointment of Neil Colin Smith as a director on 25 October 2018
08 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
08 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
08 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
08 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
17 Jan 2018 AP01 Appointment of Alexander Henricus Lentink as a director on 1 January 2018
17 Jan 2018 TM01 Termination of appointment of Andrew George Fraser May as a director on 1 January 2018
07 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017