THALES ATM LIMITED

03229755
350 LONGWATER AVENUE GREEN PARK READING RG2 6GF

Documents

Documents
Date Category Description Pages
11 Sep 2024 accounts Annual Accounts 5 Buy now
29 Aug 2024 officers Change of particulars for director (Mr Christopher William Hindle) 2 Buy now
18 Jul 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 Termination of appointment of director (Ewen Angus Mccrorie) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr Christopher William Hindle) 2 Buy now
18 Jul 2023 accounts Annual Accounts 5 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 accounts Annual Accounts 5 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2021 accounts Annual Accounts 5 Buy now
03 Sep 2020 accounts Annual Accounts 5 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2019 accounts Annual Accounts 7 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2018 accounts Annual Accounts 16 Buy now
10 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2017 officers Change of particulars for director (Mr Michael William Peter Seabrook) 2 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 accounts Annual Accounts 5 Buy now
09 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2017 officers Appointment of director (Mr Michael William Peter Seabrook) 3 Buy now
20 Apr 2017 officers Termination of appointment of director (Kevin John Philip Tolcher) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Stuart Michael Boulton) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Guy Maurice Edmond Blanguernon) 2 Buy now
20 Apr 2017 officers Appointment of director (Ewen Angus Mccrorie) 3 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 5 Buy now
08 Feb 2016 officers Appointment of director (Stuart Michael Boulton) 3 Buy now
08 Feb 2016 officers Termination of appointment of director (Marion Elizabeth Broughton) 2 Buy now
08 Oct 2015 accounts Annual Accounts 26 Buy now
14 Jul 2015 annual-return Annual Return 4 Buy now
21 Oct 2014 accounts Annual Accounts 36 Buy now
09 Jul 2014 annual-return Annual Return 4 Buy now
04 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
04 Dec 2013 insolvency Solvency statement dated 29/11/13 1 Buy now
04 Dec 2013 resolution Resolution 3 Buy now
07 Oct 2013 accounts Annual Accounts 47 Buy now
03 Oct 2013 officers Appointment of director (Guy Maurice Edmond Blanguernon) 3 Buy now
22 Jul 2013 officers Termination of appointment of director (Thierry Gentgen) 2 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
09 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Oct 2012 resolution Resolution 36 Buy now
06 Sep 2012 annual-return Annual Return 4 Buy now
04 Sep 2012 officers Appointment of director (Thierry Denis Etienne Gentgen) 3 Buy now
13 Aug 2012 accounts Annual Accounts 51 Buy now
06 Oct 2011 officers Termination of appointment of director (David Lockwood) 2 Buy now
06 Oct 2011 officers Termination of appointment of director (Mark Busby) 2 Buy now
06 Oct 2011 officers Appointment of director (Marion Elizabeth Broughton) 3 Buy now
26 Sep 2011 accounts Annual Accounts 53 Buy now
11 Jul 2011 annual-return Annual Return 4 Buy now
03 Oct 2010 officers Appointment of director (Kevin John Philip Tolcher) 3 Buy now
03 Oct 2010 officers Termination of appointment of director (Keith Carr) 2 Buy now
03 Oct 2010 accounts Annual Accounts 49 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 officers Appointment of director (Mark Gordon Busby) 3 Buy now
06 Jul 2010 officers Termination of appointment of director (Marion Broughton) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Paul Kahn) 2 Buy now
22 Jun 2010 officers Appointment of director (David Charles Lockwood) 3 Buy now
11 Jun 2010 officers Change of particulars for secretary (Michael William Peter Seabrook) 3 Buy now
12 Jan 2010 officers Termination of appointment of director (Philip Shore) 1 Buy now
12 Jan 2010 officers Termination of appointment of director (Stephen Hill) 1 Buy now
11 Jan 2010 officers Appointment of director (Marion Elizabeth Broughton) 3 Buy now
18 Sep 2009 accounts Annual Accounts 47 Buy now
13 Jul 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 42 Buy now
30 Sep 2008 incorporation Memorandum Articles 11 Buy now
30 Sep 2008 resolution Resolution 3 Buy now
26 Sep 2008 officers Director appointed keith stewart carr 1 Buy now
23 Sep 2008 officers Appointment terminated director dan gray 1 Buy now
11 Jul 2008 annual-return Return made up to 09/07/08; full list of members 4 Buy now
22 Jan 2008 officers New secretary appointed 1 Buy now
22 Jan 2008 officers Secretary resigned 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
08 Oct 2007 accounts Annual Accounts 37 Buy now
11 Jul 2007 annual-return Return made up to 09/07/07; full list of members 3 Buy now
05 Nov 2006 accounts Annual Accounts 41 Buy now
25 Jul 2006 annual-return Return made up to 09/07/06; full list of members 3 Buy now
18 Jul 2006 officers Director resigned 1 Buy now
18 Jul 2006 officers New director appointed 1 Buy now
18 Jul 2006 officers New director appointed 1 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
04 Jan 2006 capital Ad 21/12/05--------- £ si 6000000@1=6000000 £ ic 21519488/27519488 2 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
12 Oct 2005 accounts Annual Accounts 26 Buy now
20 Jul 2005 annual-return Return made up to 09/07/05; full list of members 6 Buy now
14 Jul 2005 officers Secretary's particulars changed 1 Buy now
25 Feb 2005 officers New director appointed 2 Buy now
01 Nov 2004 officers Director resigned 1 Buy now
01 Nov 2004 officers New director appointed 2 Buy now
05 Oct 2004 officers New secretary appointed 2 Buy now
05 Oct 2004 officers Secretary resigned 1 Buy now
15 Jul 2004 annual-return Return made up to 09/07/04; full list of members 6 Buy now