INTERNATIONAL THOMSON PUBLISHING LIMITED

00559414
FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ

Documents

Documents
Date Category Description Pages
04 Jul 2024 accounts Annual Accounts 19 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 accounts Annual Accounts 20 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 20 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 20 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Termination of appointment of director (Sarah Goudy) 1 Buy now
08 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Mar 2021 officers Change of particulars for director (Mrs Kimberley Major) 2 Buy now
26 Aug 2020 accounts Annual Accounts 19 Buy now
05 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2020 officers Appointment of director (Ms Sarah Goudy) 2 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2019 officers Appointment of director (Mr Wayne David Rowell) 2 Buy now
16 Aug 2019 accounts Annual Accounts 18 Buy now
22 Jul 2019 officers Termination of appointment of director (Stuart Nicholas Corbin) 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement 5 Buy now
06 Nov 2018 officers Termination of appointment of director (Peter Thorn) 1 Buy now
06 Nov 2018 officers Appointment of director (Mrs Kimberley Major) 2 Buy now
18 Jul 2018 accounts Annual Accounts 20 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2017 accounts Annual Accounts 17 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2016 accounts Annual Accounts 19 Buy now
03 May 2016 officers Termination of appointment of director (Susan Louise Jenner) 1 Buy now
03 May 2016 officers Termination of appointment of secretary (Susan Louise Jenner) 1 Buy now
02 Mar 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 accounts Annual Accounts 16 Buy now
06 Aug 2015 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
10 Jun 2015 officers Change of particulars for director (Mr Peter Thorn) 2 Buy now
05 May 2015 officers Change of particulars for secretary (Ms Susan Louise Jenner) 1 Buy now
05 May 2015 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 annual-return Annual Return 6 Buy now
16 Sep 2014 accounts Annual Accounts 6 Buy now
24 Feb 2014 annual-return Annual Return 6 Buy now
14 Nov 2013 officers Termination of appointment of director (Darryl Clarke) 1 Buy now
07 Mar 2013 accounts Annual Accounts 8 Buy now
27 Feb 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 resolution Resolution 14 Buy now
14 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
21 Mar 2012 accounts Annual Accounts 6 Buy now
23 Feb 2012 annual-return Annual Return 7 Buy now
22 Nov 2011 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
22 Nov 2011 officers Change of particulars for secretary (Ms Susan Louise Jenner) 2 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
01 Jul 2011 accounts Annual Accounts 6 Buy now
07 Apr 2011 officers Termination of appointment of director (Nicholas Harding) 1 Buy now
29 Mar 2011 officers Appointment of director (Peter Thorn) 2 Buy now
23 Feb 2011 annual-return Annual Return 7 Buy now
14 Jul 2010 accounts Annual Accounts 2 Buy now
23 Feb 2010 annual-return Annual Return 6 Buy now
11 Jan 2010 officers Termination of appointment of director (Wayne Lee) 1 Buy now
06 Jan 2010 officers Appointment of director (Nicholas David Harding) 2 Buy now
11 Dec 2009 officers Appointment of director (Mr Darryl John Clarke) 2 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2009 accounts Annual Accounts 2 Buy now
23 Feb 2009 annual-return Return made up to 23/02/09; full list of members 4 Buy now
07 Nov 2008 officers Appointment terminated director corrina cooper 1 Buy now
30 May 2008 accounts Annual Accounts 2 Buy now
26 Feb 2008 annual-return Return made up to 23/02/08; full list of members 4 Buy now
16 Jan 2008 officers New director appointed 1 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
14 Mar 2007 accounts Annual Accounts 2 Buy now
23 Feb 2007 annual-return Return made up to 23/02/07; full list of members 3 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
18 Sep 2006 officers New director appointed 1 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
27 Mar 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 annual-return Return made up to 23/02/06; full list of members 3 Buy now
02 Feb 2006 accounts Annual Accounts 2 Buy now
16 Jun 2005 accounts Annual Accounts 8 Buy now
25 Feb 2005 annual-return Return made up to 23/02/05; full list of members 3 Buy now
16 Jun 2004 accounts Annual Accounts 9 Buy now
01 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
05 Mar 2004 annual-return Return made up to 23/02/04; full list of members 3 Buy now
02 Sep 2003 accounts Annual Accounts 9 Buy now
05 Mar 2003 auditors Auditors Resignation Company 2 Buy now
05 Mar 2003 auditors Auditors Resignation Company 2 Buy now
26 Feb 2003 annual-return Return made up to 23/02/03; full list of members 3 Buy now
08 Jan 2003 officers New director appointed 1 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
02 Jan 2003 officers New director appointed 1 Buy now
13 May 2002 accounts Annual Accounts 8 Buy now
25 Feb 2002 annual-return Return made up to 23/02/02; no change of members 2 Buy now
06 Aug 2001 accounts Annual Accounts 8 Buy now
28 Feb 2001 annual-return Return made up to 23/02/01; full list of members 3 Buy now
01 Dec 2000 officers New director appointed 1 Buy now
19 Sep 2000 accounts Annual Accounts 10 Buy now
03 Mar 2000 annual-return Return made up to 23/02/00; full list of members 5 Buy now
06 Aug 1999 accounts Annual Accounts 10 Buy now
03 Mar 1999 annual-return Return made up to 23/02/99; full list of members 6 Buy now
31 Oct 1998 accounts Annual Accounts 10 Buy now
17 Aug 1998 officers Secretary resigned;director resigned 1 Buy now