| 05 Sep 2024 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2024 |
officers |
Termination of appointment of director (Dave Sham Kaydoo)
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
officers |
Change of particulars for director (Mr Graham John Foster)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2022 |
officers |
Change of particulars for director (Mr Graham John Foster)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2022 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2018 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2018 |
officers |
Termination of appointment of director (Morne Clive Adriaans)
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2018 |
officers |
Termination of appointment of director (Richard Johannes Maria Van Uffelen)
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2018 |
officers |
Change of particulars for director (Mr Stewart John Kirkpatrick)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2017 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2017 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2017 |
officers |
Termination of appointment of director (Christopher O'dell)
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2016 |
officers |
Change of particulars for director (Mr Richard Johannes Maria Van Uffelen)
|
2 |
Buy now
|
| 15 Nov 2016 |
officers |
Appointment of director (Mr Christopher O'dell)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2016 |
officers |
Appointment of director (Mr Richard Johannes Maria Van Uffelen)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2016 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2015 |
officers |
Change of particulars for director (Mr Morne Clive Adriaans)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2015 |
officers |
Change of particulars for director (Mr Graham John Foster)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2015 |
officers |
Termination of appointment of director (Veronique Agnes Lydie Kirkpatrick)
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2015 |
officers |
Change of particulars for director (Mr Morne Clive Adriaans)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2015 |
officers |
Change of particulars for director (Mr Stewart John Kirkpatrick)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2014 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2014 |
officers |
Appointment of director (Mr Graham John Foster)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2013 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2013 |
officers |
Change of particulars for corporate secretary (Mkl Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2012 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
officers |
Termination of appointment of secretary (Veronique Kirkpatrick)
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2012 |
officers |
Change of particulars for director (Mr Stewart John Kirkpatrick)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2011 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2011 |
officers |
Appointment of director (Mr Dave Sham Kaydoo)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2011 |
officers |
Change of particulars for director (Mr Morne Adriaans)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2011 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2011 |
officers |
Appointment of director (Mr Morne Adriaans)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
officers |
Change of particulars for director (Stewart John Kirkpatrick)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2010 |
officers |
Change of particulars for director (Veronique Agnes Lydie Kirkpatrick)
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2010 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2009 |
annual-return |
Return made up to 19/09/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2009 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2009 |
officers |
Director's change of particulars / stewart kirkpatrick / 23/02/2009
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2009 |
officers |
Director's change of particulars / veronique kirkpatrick / 23/02/2009
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2008 |
annual-return |
Return made up to 19/09/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2008 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
annual-return |
Return made up to 19/09/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2006 |
annual-return |
Return made up to 19/09/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2006 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2006 |
capital |
Ad 01/04/06--------- £ si 48@1=48 £ ic 4/52
|
2 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2006 |
address |
Registered office changed on 09/02/06 from: herston cross house 230 high street swanage dorset BH19 2PQ
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2005 |
annual-return |
Return made up to 19/09/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2004 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
annual-return |
Return made up to 19/09/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2004 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2003 |
annual-return |
Return made up to 19/09/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2002 |
annual-return |
Return made up to 19/09/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2002 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2001 |
annual-return |
Return made up to 19/09/01; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2001 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2001 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2001 |
accounts |
Accounting reference date shortened from 31/08/01 to 31/03/01
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2000 |
annual-return |
Return made up to 19/09/00; full list of members
|
6 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2000 |
capital |
Div 25/05/00
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2000 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2000 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 1999 |
annual-return |
Return made up to 19/09/99; no change of members
|
4 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 1999 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "THAMES SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|