THUS GROUP LIMITED

SC226738
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
07 Nov 2024 accounts Annual Accounts 12 Buy now
07 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 270 Buy now
07 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
07 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
15 Apr 2024 officers Termination of appointment of director (Neil Andrew Wright) 1 Buy now
12 Apr 2024 officers Appointment of director (Mr Peter Jonathan Mason) 2 Buy now
07 Feb 2024 officers Change of particulars for director (Alexander Henricus Lentink) 2 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Nov 2023 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
10 Nov 2023 officers Appointment of director (Mrs Amy Mcconnell) 2 Buy now
10 Nov 2023 officers Termination of appointment of secretary (Vodafone Enterprise Corporate Secretaries Limited) 1 Buy now
10 Nov 2023 officers Termination of appointment of director (Vodafone Enterprise Corporate Secretaries Limited) 1 Buy now
01 Aug 2023 accounts Annual Accounts 12 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 251 Buy now
01 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
03 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 13 Buy now
07 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 260 Buy now
07 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
07 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
07 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 13 Buy now
20 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 251 Buy now
20 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
20 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2020 accounts Annual Accounts 16 Buy now
09 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 276 Buy now
09 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
09 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Oct 2019 accounts Annual Accounts 16 Buy now
23 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 256 Buy now
23 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
23 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
19 Mar 2019 capital Statement of capital (Section 108) 5 Buy now
19 Mar 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Mar 2019 insolvency Solvency Statement dated 19/03/19 1 Buy now
19 Mar 2019 resolution Resolution 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2018 officers Appointment of director (Neil Andrew Wright) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Neil Colin Smith) 1 Buy now
08 Nov 2018 accounts Annual Accounts 15 Buy now
08 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 228 Buy now
08 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
08 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2018 officers Appointment of director (Alexander Henricus Lentink) 2 Buy now
17 Jan 2018 officers Termination of appointment of director (Andrew George Fraser May) 1 Buy now
07 Nov 2017 accounts Annual Accounts 16 Buy now
07 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 224 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 2 Buy now
03 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
01 Jun 2017 officers Termination of appointment of director (Vodafone Corporate Secretaries Limited) 1 Buy now
01 Jun 2017 officers Appointment of corporate secretary (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
01 Jun 2017 officers Termination of appointment of secretary (Vodafone Corporate Secretaries Limited) 1 Buy now
01 Jun 2017 officers Appointment of corporate director (Vodafone Enterprise Corporate Secretaries Limited) 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Nov 2016 accounts Annual Accounts 10 Buy now
28 Apr 2016 capital Statement of capital (Section 108) 4 Buy now
28 Apr 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Apr 2016 insolvency Solvency Statement dated 22/04/16 1 Buy now
28 Apr 2016 resolution Resolution 1 Buy now
04 Mar 2016 annual-return Annual Return 5 Buy now
19 Feb 2016 incorporation Re Registration Memorandum Articles 28 Buy now
19 Feb 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Feb 2016 resolution Resolution 1 Buy now
19 Feb 2016 change-of-name Reregistration Public To Private Company 1 Buy now
21 Jan 2016 officers Appointment of director (Mr Neil Colin Smith) 2 Buy now
21 Jan 2016 officers Termination of appointment of director (Steven David Showell) 1 Buy now
07 Oct 2015 accounts Annual Accounts 9 Buy now
07 Apr 2015 officers Termination of appointment of director (Kerry Phillip) 1 Buy now
07 Apr 2015 officers Appointment of corporate director (Vodafone Corporate Secretaries Limited) 2 Buy now
07 Apr 2015 officers Appointment of director (Steven David Showell) 2 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
23 Jan 2015 officers Termination of appointment of director (Alan Royston Kinch) 1 Buy now
20 Oct 2014 officers Appointment of director (Kerry Phillip) 2 Buy now
20 Oct 2014 officers Termination of appointment of director (Philip Stephen James Davis) 1 Buy now
08 Oct 2014 accounts Annual Accounts 8 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
10 Oct 2013 accounts Annual Accounts 7 Buy now
08 Jan 2013 annual-return Annual Return 6 Buy now
16 Oct 2012 officers Change of particulars for director (Mr Andrew George Fraser May) 2 Buy now
29 Aug 2012 officers Termination of appointment of secretary (Paul Moore) 1 Buy now
29 Aug 2012 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
31 May 2012 accounts Annual Accounts 8 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
18 Jan 2012 officers Change of particulars for secretary (Mr Paul Anthony Moore) 2 Buy now
27 Sep 2011 officers Appointment of director (Mr Alan Royston Kinch) 2 Buy now
23 Sep 2011 officers Termination of appointment of director (Ivan Gunatilleke) 1 Buy now
01 Sep 2011 accounts Annual Accounts 8 Buy now
13 Jan 2011 annual-return Annual Return 6 Buy now
27 Oct 2010 officers Termination of appointment of director (Philip Male) 1 Buy now
04 Oct 2010 accounts Annual Accounts 13 Buy now
09 Jul 2010 officers Termination of appointment of secretary (Heledd Mair Hanscomb) 1 Buy now
08 Jul 2010 officers Appointment of secretary (Mr Paul Anthony Moore) 1 Buy now