THYSON TECHNOLOGY LIMITED

02905789
HELIX BUSINESS PARK NEW BRIDGE ROAD ELLESMERE PORT ENGLAND CH65 4LX

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2024 accounts Annual Accounts 32 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 36 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2022 accounts Annual Accounts 35 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 37 Buy now
22 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2021 officers Appointment of director (Mr Ian Russell Brown) 2 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Termination of appointment of director (Glen Peter Lancaster) 1 Buy now
24 Jun 2020 officers Change of particulars for director (Neil Stutchbury) 2 Buy now
15 May 2020 accounts Annual Accounts 34 Buy now
05 Feb 2020 officers Appointment of director (Neil Stutchbury) 2 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Termination of appointment of director (Michael James Braddock) 1 Buy now
06 Oct 2019 accounts Annual Accounts 35 Buy now
19 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2017 accounts Annual Accounts 33 Buy now
18 Jan 2017 resolution Resolution 13 Buy now
16 Jan 2017 officers Termination of appointment of secretary (Roger Lindsay Brown) 1 Buy now
06 Jan 2017 accounts Annual Accounts 25 Buy now
06 Jan 2017 officers Appointment of director (Mr Nicholas Anthony Maguire) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Glen Peter Lancaster) 2 Buy now
06 Jan 2017 officers Appointment of director (Mr Karl Jason Daniel) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Ian John Camp) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (Roger Lindsay Brown) 1 Buy now
06 Jan 2017 officers Termination of appointment of director (David Michael Barrowclough) 1 Buy now
06 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2017 mortgage Registration of a charge 9 Buy now
23 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
23 Dec 2016 mortgage Registration of a charge 31 Buy now
23 Dec 2016 mortgage Registration of a charge 20 Buy now
22 Dec 2016 mortgage Registration of a charge 50 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Nov 2015 annual-return Annual Return 8 Buy now
14 Nov 2015 accounts Annual Accounts 18 Buy now
06 Oct 2015 officers Termination of appointment of director (Jacqueline Ann Fisher) 1 Buy now
06 Oct 2015 officers Appointment of director (Mr Matthew Robert Allen) 2 Buy now
27 Jun 2015 mortgage Statement of satisfaction of a charge 3 Buy now
17 Mar 2015 officers Appointment of director (Jacqueline Ann Fisher) 2 Buy now
17 Mar 2015 officers Appointment of director (Mr Michael James Braddock) 2 Buy now
07 Jan 2015 accounts Annual Accounts 18 Buy now
10 Dec 2014 annual-return Annual Return 7 Buy now
28 Jan 2014 accounts Annual Accounts 6 Buy now
20 Dec 2013 annual-return Annual Return 8 Buy now
09 Sep 2013 resolution Resolution 30 Buy now
02 Sep 2013 mortgage Registration of a charge 9 Buy now
30 Aug 2013 mortgage Registration of a charge 46 Buy now
28 Aug 2013 mortgage Registration of a charge 45 Buy now
12 Jun 2013 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Mar 2013 annual-return Annual Return 8 Buy now
26 Mar 2013 gazette Gazette Notice Compulsary 1 Buy now
11 Dec 2012 accounts Annual Accounts 6 Buy now
16 Jan 2012 annual-return Annual Return 8 Buy now
09 Dec 2011 accounts Annual Accounts 6 Buy now
18 Jul 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Nov 2010 annual-return Annual Return 8 Buy now
19 Nov 2010 accounts Annual Accounts 7 Buy now
10 Dec 2009 annual-return Annual Return 7 Buy now
10 Dec 2009 officers Change of particulars for director (Mr Roger Lindsay Brown) 2 Buy now
10 Dec 2009 officers Change of particulars for director (Ian Camp) 2 Buy now
10 Dec 2009 officers Change of particulars for secretary (Mr Roger Lindsay Brown) 1 Buy now
10 Dec 2009 officers Change of particulars for director (David Michael Barrowclough) 2 Buy now
17 Nov 2009 accounts Annual Accounts 8 Buy now
10 Mar 2009 annual-return Return made up to 28/02/09; full list of members 6 Buy now
26 Nov 2008 capital Gbp ic 104/78\31/10/08\gbp sr 26@1=26\ 1 Buy now
20 Nov 2008 officers Appointment terminated director philip johnson 1 Buy now
20 Nov 2008 resolution Resolution 2 Buy now
20 Nov 2008 resolution Resolution 2 Buy now
17 Nov 2008 accounts Annual Accounts 8 Buy now
14 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
01 Mar 2008 annual-return Return made up to 28/02/08; full list of members 6 Buy now
24 Jan 2008 address Registered office changed on 24/01/08 from: fairfield house 264 manchester road warrington WA1 3RB 1 Buy now
31 Dec 2007 accounts Annual Accounts 8 Buy now
28 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Mar 2007 annual-return Return made up to 28/02/07; full list of members 11 Buy now
23 Nov 2006 accounts Annual Accounts 7 Buy now
01 Mar 2006 annual-return Return made up to 28/02/06; full list of members 11 Buy now
14 Nov 2005 accounts Annual Accounts 7 Buy now
23 Feb 2005 annual-return Return made up to 28/02/05; full list of members 11 Buy now
29 Jan 2005 accounts Annual Accounts 7 Buy now
13 Mar 2004 annual-return Return made up to 28/02/04; full list of members 11 Buy now
21 Jan 2004 accounts Annual Accounts 7 Buy now
18 May 2003 annual-return Return made up to 28/02/03; full list of members 8 Buy now
18 May 2003 capital Ad 15/04/02--------- £ si 2@1=2 £ ic 101/103 2 Buy now
18 May 2003 capital Nc inc already adjusted 15/04/02 1 Buy now