THAMES MIGRATION LTD

05492977
1ST FLOOR QUADRANT HOUSE 9 HEATH ROAD WEYBRIDGE SURREY KT13 8SX

Documents

Documents
Date Category Description Pages
27 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 accounts Annual Accounts 5 Buy now
08 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 officers Termination of appointment of director (David Andrew George Knox) 1 Buy now
23 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2023 accounts Annual Accounts 5 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 5 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 accounts Annual Accounts 5 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 5 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2019 accounts Annual Accounts 5 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2019 officers Appointment of director (Mr Hannibal Khoury) 2 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2018 accounts Annual Accounts 5 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 accounts Annual Accounts 5 Buy now
24 Aug 2016 annual-return Annual Return 6 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2016 officers Termination of appointment of director (Hannibal Khoury) 1 Buy now
31 Mar 2016 accounts Annual Accounts 5 Buy now
22 Jan 2016 officers Termination of appointment of director (Mark Ashton) 1 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 accounts Annual Accounts 5 Buy now
09 Mar 2015 officers Appointment of director (Mr Mark Ashton) 2 Buy now
23 Sep 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2014 accounts Amended Accounts 5 Buy now
24 Mar 2014 accounts Annual Accounts 5 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
05 Sep 2013 officers Appointment of director (Mr Hannibal Khoury) 2 Buy now
28 Mar 2013 accounts Annual Accounts 4 Buy now
05 Oct 2012 annual-return Annual Return 3 Buy now
04 Oct 2012 officers Termination of appointment of director (Miriam Barber) 1 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2012 accounts Annual Accounts 5 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
21 Mar 2011 accounts Annual Accounts 5 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
14 Sep 2010 officers Change of particulars for director (Mr David Andrew George Knox) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Miriam Barber) 2 Buy now
14 Sep 2010 officers Termination of appointment of secretary (Eis Secretary Ltd) 1 Buy now
01 Apr 2010 accounts Annual Accounts 4 Buy now
16 Sep 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
18 Dec 2008 accounts Annual Accounts 4 Buy now
26 Nov 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 1 Buy now
28 Dec 2007 officers Director resigned 1 Buy now
23 Dec 2007 officers New director appointed 2 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
28 Nov 2007 officers Director resigned 1 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
28 Oct 2007 officers New director appointed 2 Buy now
28 Oct 2007 officers New director appointed 2 Buy now
09 Jul 2007 capital Ad 28/06/05--------- £ si 1@1=1 1 Buy now
09 Jul 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
25 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2007 accounts Annual Accounts 1 Buy now
25 Jul 2006 annual-return Return made up to 28/06/06; full list of members 6 Buy now
28 Jun 2005 incorporation Incorporation Company 17 Buy now