THOMSON INFORMATION & SOLUTIONS LIMITED

04066222
FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 accounts Annual Accounts 20 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2023 accounts Annual Accounts 20 Buy now
12 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2023 capital Notice of name or other designation of class of shares 2 Buy now
11 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 Jan 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Jan 2023 resolution Resolution 2 Buy now
21 Dec 2022 incorporation Memorandum Articles 7 Buy now
04 Aug 2022 accounts Annual Accounts 22 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 23 Buy now
15 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Change of particulars for director (Mrs Kimberley Major) 2 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 officers Termination of appointment of director (Sarah Goudy) 1 Buy now
23 Nov 2020 accounts Annual Accounts 21 Buy now
04 Jun 2020 officers Termination of appointment of director (Barbara Abena Boateng) 1 Buy now
14 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
19 Nov 2019 officers Appointment of director (Ms Sarah Goudy) 2 Buy now
03 Sep 2019 officers Appointment of director (Ms Barbara Abena Boateng) 2 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 21 Buy now
22 Jul 2019 officers Termination of appointment of director (Stuart Nicholas Corbin) 1 Buy now
24 Oct 2018 officers Termination of appointment of director (Peter Thorn) 1 Buy now
24 Oct 2018 officers Termination of appointment of director (David Martin Mitchley) 1 Buy now
24 Oct 2018 officers Appointment of director (Mrs Kimberley Major) 2 Buy now
24 Sep 2018 accounts Annual Accounts 23 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jun 2017 accounts Annual Accounts 22 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 accounts Annual Accounts 20 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 May 2016 officers Appointment of director (Mr David Martin Mitchley) 2 Buy now
04 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
22 Sep 2015 accounts Annual Accounts 26 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
06 Aug 2015 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Peter Thorn) 2 Buy now
27 Apr 2015 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
27 Apr 2015 officers Change of particulars for secretary (Ms Susan Louise Jenner) 1 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2014 annual-return Annual Return 7 Buy now
12 Aug 2014 accounts Annual Accounts 19 Buy now
14 Nov 2013 officers Termination of appointment of director (Darryl Clarke) 1 Buy now
10 Sep 2013 annual-return Annual Return 8 Buy now
01 Aug 2013 accounts Annual Accounts 17 Buy now
28 Sep 2012 accounts Annual Accounts 14 Buy now
06 Sep 2012 annual-return Annual Return 8 Buy now
22 Dec 2011 officers Change of particulars for secretary (Ms Susan Louise Jenner) 2 Buy now
22 Dec 2011 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
06 Sep 2011 annual-return Annual Return 8 Buy now
11 Aug 2011 accounts Annual Accounts 14 Buy now
22 Jul 2011 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Nicholas Harding) 1 Buy now
05 Apr 2011 officers Appointment of director (Peter Thorn) 2 Buy now
07 Dec 2010 accounts Annual Accounts 11 Buy now
22 Sep 2010 annual-return Annual Return 8 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
23 Dec 2009 officers Appointment of director (Mr Darryl John Clarke) 2 Buy now
04 Dec 2009 officers Termination of appointment of director (Richard Oliver) 1 Buy now
26 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2009 annual-return Return made up to 06/09/09; full list of members 5 Buy now
14 Jul 2009 accounts Annual Accounts 11 Buy now
17 Dec 2008 officers Director appointed richard john oliver 1 Buy now
12 Nov 2008 officers Appointment terminated director corrina cooper 1 Buy now
29 Sep 2008 accounts Annual Accounts 9 Buy now
08 Sep 2008 annual-return Return made up to 06/09/08; full list of members 5 Buy now
18 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
17 Sep 2007 annual-return Return made up to 06/09/07; full list of members 3 Buy now
05 Apr 2007 accounts Annual Accounts 10 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
28 Sep 2006 accounts Annual Accounts 11 Buy now
18 Sep 2006 officers New director appointed 1 Buy now
18 Sep 2006 officers Director resigned 1 Buy now
06 Sep 2006 annual-return Return made up to 06/09/06; full list of members 3 Buy now
27 Mar 2006 officers Director's particulars changed 1 Buy now
09 Nov 2005 accounts Annual Accounts 10 Buy now
07 Sep 2005 annual-return Return made up to 06/09/05; full list of members 3 Buy now
01 Nov 2004 accounts Annual Accounts 12 Buy now
06 Sep 2004 annual-return Return made up to 06/09/04; full list of members 3 Buy now
01 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Nov 2003 accounts Annual Accounts 11 Buy now
09 Sep 2003 annual-return Return made up to 06/09/03; full list of members 3 Buy now
05 Mar 2003 auditors Auditors Resignation Company 2 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
02 Jan 2003 officers New director appointed 1 Buy now