| Name: |
ROY THOMSON LIMITED
ROY THOMSON LTD |
| Address: | 74 PARK VIEW ROAD, UXBRIDGE, MIDDLESEX, UB8 3LL |
| Incorporation Date: | 2003-07-08 |
| date | name | form type |
| 2023-02-12 | 31/10/21 TOTAL EXEMPTION FULL | AA |
| 2023-01-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2023-02-17 | 31/10/22 TOTAL EXEMPTION FULL | AA |
| 2023-01-03 | FIRST GAZETTE | GAZ1 |
| 2022-07-28 | CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES | CS01 |
| 2021-10-27 | 31/10/20 TOTAL EXEMPTION FULL | AA |
| 2021-08-14 | CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES | CS01 |
| 2020-10-16 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-20 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | CS01 |
| 2019-08-20 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | CS01 |
| 2019-07-11 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-17 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-19 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | CS01 |
| 2017-08-20 | 31/10/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | CS01 |
| 2017-08-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY QUENTIN THOMSON | PSC01 |
| 2016-11-22 | 30/10/16 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2016-07-20 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-26 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | CS01 |
| 2015-10-01 | 08/07/15 FULL LIST | AR01 |
| 2015-08-26 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-17 | 08/07/14 FULL LIST | AR01 |
| 2014-07-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-21 | 08/07/13 FULL LIST | AR01 |
| 2013-07-23 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | 08/07/12 FULL LIST | AR01 |
| 2012-08-30 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | 08/07/11 FULL LIST | AR01 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / ROY QUENTIN THOMSON / 08/07/2010 | CH01 |
| 2010-08-17 | 08/07/10 FULL LIST | AR01 |
| 2010-07-29 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-27 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-19 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-19 | 31/10/06 TOTAL EXEMPTION SMALL | AA |
| 2008-08-18 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-03 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2006-08-07 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-09-08 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-14 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | 225 |
| 2004-09-03 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-09 | COMPANY NAME CHANGEDROY THOMPSON LIMITEDCERTIFICATE ISSUED ON 09/07/03 | CERTNM |
| 2003-07-18 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-07-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-09 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-09 17:00:36