THALES TRAINING & SIMULATION (ACE) LIMITED

03023510
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF

Documents

Documents
Date Category Description Pages
06 Feb 2025 officers Appointment of secretary (Mrs Sonia Anna Barlow) 2 Buy now
06 Feb 2025 officers Termination of appointment of secretary (Michael William Peter Seabrook) 1 Buy now
11 Sep 2024 accounts Annual Accounts 4 Buy now
29 Aug 2024 officers Change of particulars for director (Mr Christopher William Hindle) 2 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 officers Change of particulars for director (Mr Christopher William Hindle) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Christopher William Hindle) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Ewen Angus Mccrorie) 1 Buy now
18 Jul 2023 accounts Annual Accounts 4 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 accounts Annual Accounts 4 Buy now
12 Mar 2021 accounts Annual Accounts 13 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Appointment of director (Mr Michael William Peter Seabrook) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Stephen Francis Mccann) 1 Buy now
07 Jan 2021 officers Termination of appointment of director (Darryn Rawlins) 1 Buy now
07 Jan 2021 officers Appointment of director (Ewen Angus Mccrorie) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Paul Andrew Jayne) 1 Buy now
03 Sep 2020 accounts Annual Accounts 40 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 36 Buy now
10 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2019 officers Termination of appointment of director (Jeremy Harold Standen) 1 Buy now
21 May 2019 officers Appointment of director (Mr Darryn Rawlins) 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jun 2018 accounts Annual Accounts 36 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2017 accounts Annual Accounts 36 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 officers Appointment of director (Mr Jeremy Harold Standen) 2 Buy now
19 Jul 2016 officers Termination of appointment of director (Peter William Hitchcock) 1 Buy now
04 Jul 2016 accounts Annual Accounts 36 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
08 Feb 2016 officers Termination of appointment of director (Mark Ronald Eden Norris) 2 Buy now
05 Feb 2016 officers Appointment of director (Stephen Francis Mccann) 3 Buy now
09 Jul 2015 accounts Annual Accounts 35 Buy now
17 May 2015 officers Termination of appointment of director (Christopher Paul Borrill) 2 Buy now
17 Feb 2015 annual-return Annual Return 5 Buy now
10 Jul 2014 accounts Annual Accounts 37 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
08 Jul 2013 accounts Annual Accounts 41 Buy now
18 Jun 2013 officers Appointment of director (Paul Andrew Jayne) 3 Buy now
17 Jun 2013 officers Termination of appointment of director (Thierry Gentgen) 2 Buy now
22 May 2013 officers Appointment of director (Christopher Paul Borrill) 3 Buy now
07 May 2013 officers Appointment of director (Mr Peter William Hitchcock) 3 Buy now
03 May 2013 officers Termination of appointment of director (Marion Broughton) 2 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
04 Sep 2012 officers Appointment of director (Thierry Denis Etienne Gentgen) 3 Buy now
03 Jul 2012 accounts Annual Accounts 46 Buy now
24 Feb 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 officers Termination of appointment of director (Gary Marsh) 2 Buy now
01 Jul 2011 accounts Annual Accounts 46 Buy now
21 Feb 2011 annual-return Annual Return 4 Buy now
14 Jul 2010 accounts Annual Accounts 41 Buy now
15 Jun 2010 officers Appointment of director (Marion Elizabeth Broughton) 3 Buy now
14 Jun 2010 officers Change of particulars for secretary (Michael William Peter Seabrook) 3 Buy now
11 Jun 2010 officers Change of particulars for director (Mark Ronald Eden Norris) 3 Buy now
11 Jun 2010 officers Change of particulars for director (Gary Marsh) 3 Buy now
09 Jun 2010 officers Termination of appointment of director (Peter Batley) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Justin Walker) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Stephen Grinham) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Claude Boyard) 2 Buy now
25 Feb 2010 annual-return Annual Return 7 Buy now
06 Oct 2009 officers Termination of appointment of director (Marion Broughton) 2 Buy now
09 Jul 2009 accounts Annual Accounts 33 Buy now
16 May 2009 officers Director's change of particulars / peter batley / 03/04/2009 1 Buy now
16 May 2009 officers Director appointed stephen edward grinham 1 Buy now
09 Apr 2009 officers Director appointed gary john marsh 1 Buy now
17 Feb 2009 annual-return Return made up to 17/02/09; full list of members 4 Buy now
30 Sep 2008 incorporation Memorandum Articles 19 Buy now
30 Sep 2008 resolution Resolution 3 Buy now
19 Sep 2008 officers Director appointed claude boyard 1 Buy now
18 Sep 2008 officers Director appointed mark ronald eden norris 1 Buy now
18 Sep 2008 officers Director appointed peter thomas batley 1 Buy now
18 Sep 2008 officers Director appointed marion elizabeth broughton 2 Buy now
18 Sep 2008 officers Appointment terminated director thierry gentgen 1 Buy now
18 Sep 2008 officers Appointment terminated director malcolm leeves 1 Buy now
08 Jul 2008 accounts Annual Accounts 31 Buy now
15 Feb 2008 annual-return Return made up to 17/02/08; full list of members 3 Buy now
30 Jan 2008 officers Secretary resigned 1 Buy now
30 Jan 2008 officers New secretary appointed 1 Buy now
12 Jul 2007 accounts Annual Accounts 30 Buy now
19 Mar 2007 capital Declaration of assistance for shares acquisition 4 Buy now
19 Mar 2007 capital Declaration of assistance for shares acquisition 4 Buy now
19 Mar 2007 capital Declaration of assistance for shares acquisition 5 Buy now
16 Mar 2007 mortgage Particulars of mortgage/charge 4 Buy now
16 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
16 Mar 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Mar 2007 mortgage Particulars of mortgage/charge 17 Buy now
28 Feb 2007 annual-return Return made up to 17/02/07; full list of members 3 Buy now
15 Feb 2007 accounts Annual Accounts 32 Buy now
17 Feb 2006 annual-return Return made up to 17/02/06; full list of members 3 Buy now
17 Jan 2006 officers New director appointed 4 Buy now
28 Nov 2005 officers Director resigned 1 Buy now
23 Jul 2005 accounts Annual Accounts 19 Buy now