THICON LIMITED

07367589
APARTMENT 4 RYGER HOUSE 11-15 ARLINGTON STREET LONDON SW1A 1RD

Documents

Documents
Date Category Description Pages
14 Dec 2024 officers Change of particulars for corporate director (Intertrust (Uk) Limited) 1 Buy now
13 Dec 2024 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2023 accounts Annual Accounts 16 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 16 Buy now
03 Dec 2021 accounts Annual Accounts 16 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 17 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 resolution Resolution 3 Buy now
07 Aug 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
17 Jul 2020 officers Change of particulars for corporate director (Intertrust (Uk) Limited) 1 Buy now
17 Jul 2020 officers Change of particulars for director (Mrs Wenda Margaretha Adriaanse) 2 Buy now
13 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2020 officers Appointment of director (Mr Robertus Thielen) 2 Buy now
04 Feb 2020 officers Appointment of director (Ms Wenda Margaretha Adriaanse) 2 Buy now
04 Feb 2020 officers Termination of appointment of director (Melissa Gabrielle Bourgeois) 1 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Amended Accounts 8 Buy now
24 Apr 2019 accounts Annual Accounts 8 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 officers Appointment of director (Ms Melissa Gabrielle Bourgeois) 2 Buy now
29 Jun 2018 accounts Annual Accounts 8 Buy now
17 May 2018 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 1 Buy now
17 May 2018 officers Appointment of corporate director (Intertrust (Uk) Limited) 2 Buy now
15 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2017 accounts Amended Accounts 9 Buy now
31 Mar 2017 accounts Annual Accounts 9 Buy now
24 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
24 Jan 2017 officers Change of particulars for director (Mr Maurice Alexander Kalsbeek) 2 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 9 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2015 accounts Annual Accounts 5 Buy now
07 Sep 2015 annual-return Annual Return 4 Buy now
05 Jun 2015 officers Appointment of director (Mr Maurice Kalsbeek) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
03 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
23 May 2014 accounts Annual Accounts 5 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
04 Oct 2013 annual-return Annual Return 4 Buy now
06 Aug 2013 accounts Annual Accounts 5 Buy now
19 Sep 2012 annual-return Annual Return 4 Buy now
04 Jul 2012 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
29 Jun 2012 officers Termination of appointment of director (Antony Hawker) 1 Buy now
29 Jun 2012 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
29 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jun 2012 officers Termination of appointment of secretary (Palmerston Secretaries Limited) 1 Buy now
12 Jun 2012 accounts Annual Accounts 4 Buy now
14 Sep 2011 annual-return Annual Return 4 Buy now
13 Sep 2011 officers Appointment of director (Mr Antony Victor Hawker) 2 Buy now
13 Sep 2011 officers Termination of appointment of director (Douwe Terpstra) 1 Buy now
13 Sep 2011 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
13 Sep 2011 officers Appointment of corporate secretary (Palmerston Secretaries Limited) 2 Buy now
13 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Sep 2010 incorporation Incorporation Company 23 Buy now