THOSE GUYS LIMITED


Registered number: 04912481
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Name: THOSE GUYS LIMITED
THOSE GUYS LTD
Address: 72 DICKENS ROAD, LONDON, E6 3BY
Incorporation Date: 2003-09-26

Company status: Active


Company Documents

date name form type
2022-11-04 CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES CS01
2022-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 AA
2021-08-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2021-11-08 CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES CS01
2020-10-01 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES CS01
2020-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2019-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2018-09-27 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2018-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2017-07-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2017-10-12 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES CS01
2016-11-03 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-07-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-11-08 26/09/15 FULL LIST AR01
2015-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-09-02 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM97B HAM PARK ROADLONDONE15 4AD AD01
2015-11-08 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PEARSON / 01/01/2014 CH01
2014-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-10-01 26/09/14 FULL LIST AR01
2014-08-20 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM55A KINGSWOOD ROADLONDONSW2 4JN AD01
2013-11-06 26/09/13 FULL LIST AR01
2013-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-12-06 26/09/12 FULL LIST AR01
2011-11-08 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM30 OAKBANK GROVELONDONSE24 0AJUK AD01
2011-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-11-09 26/09/11 FULL LIST AR01
2011-11-08 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FAJEMISIN DUNCAN / 03/06/2011 CH01
2010-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-12-28 DIRECTOR'S CHANGE OF PARTICULARS / MARLON DERRICK SMITH / 26/09/2010 CH01
2010-12-28 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FAJEMISIN DUNCAN / 26/09/2010 CH01
2010-12-28 26/09/10 FULL LIST AR01
2009-12-03 26/09/09 FULL LIST AR01
2009-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-10-23 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS 363a
2008-07-24 REGISTERED OFFICE CHANGED ON 24/07/2008 FROMUNIT 340 KIMPTON ROADSUTTONSURREYSM3 9QP 287
2007-10-29 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS 363a
2007-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2006-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2006-10-31 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2005-10-21 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2004-10-14 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2003-10-13 NEW SECRETARY APPOINTED 288a
2003-10-13 NEW DIRECTOR APPOINTED 288a
2003-09-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-13 NEW DIRECTOR APPOINTED 288a
2003-10-13 NEW DIRECTOR APPOINTED 288a
2003-10-13 SECRETARY RESIGNED 288b
2003-10-13 DIRECTOR RESIGNED 288b

Last update: 2024-12-11 07:01:28