THAMES CIRCLE SERVICES LIMITED - History of Changes


DateDescription
2024-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/24, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2023-08-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-07-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES
2023-04-07 delete address 200 FROBISHER ROAD ERITH UNITED KINGDOM DA8 2PT
2023-04-07 insert address 174 MILTON ROAD SWANSCOMBE ENGLAND DA10 0LX
2023-04-07 update registered_address
2022-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM 174 MILTON ROAD SWANSCOMBE DA10 0LX ENGLAND
2022-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2022 FROM 200 FROBISHER ROAD ERITH DA8 2PT UNITED KINGDOM
2022-12-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID OMOTAYO AYENI / 24/11/2022
2022-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-07-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2022-07-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-06-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AYENI / 04/04/2022
2022-04-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID AYENI / 04/04/2022
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES
2022-02-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-29 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2021-06-07 insert sic_code 41100 - Development of building projects
2021-06-07 insert sic_code 42120 - Construction of railways and underground railways
2021-06-07 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2021-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-02-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2021-02-08 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-02-08 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AYENI / 05/11/2019
2020-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES
2020-02-07 update account_category null => TOTAL EXEMPTION FULL
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-22 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES
2019-05-20 update statutory_documents CESSATION OF NOZIPHO ZIKALI AS A PSC
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-02-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2018-01-07 delete address 48 GARRICK DRIVE LONDON SE28 0EQ
2018-01-07 insert address 200 FROBISHER ROAD ERITH UNITED KINGDOM DA8 2PT
2018-01-07 update registered_address
2017-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOZIPHO ZIKALI
2017-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 200 FROBISHER ROAD ERITH DA8 2PT UNITED KINGDOM
2017-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 48 GARRICK DRIVE LONDON SE28 0EQ
2017-12-10 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-12-10 update accounts_next_due_date 2018-02-28 => 2019-01-31
2017-11-08 update account_category TOTAL EXEMPTION SMALL => null
2017-11-08 update accounts_next_due_date 2018-01-31 => 2018-02-28
2017-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-07 update registered_address
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-26 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-01 => 2016-04-01
2016-06-08 update returns_next_due_date 2016-04-29 => 2017-04-29
2016-05-25 update statutory_documents 01/04/16 FULL LIST
2016-03-29 update statutory_documents DIRECTOR APPOINTED MS NOZIPHO ZIKALI
2016-01-08 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date null => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-01 => 2017-01-31
2015-12-31 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-06-09 delete address 48 GARRICK DRIVE LONDON ENGLAND SE280EQ
2015-06-09 insert address 48 GARRICK DRIVE LONDON SE280EQ
2015-06-09 insert sic_code 62020 - Information technology consultancy activities
2015-06-09 update registered_address
2015-06-09 update returns_last_madeup_date null => 2015-04-01
2015-06-09 update returns_next_due_date 2015-04-29 => 2016-04-29
2015-05-28 update statutory_documents 01/04/15 FULL LIST
2014-04-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION