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THAMES BUILDING CONSULTANCY LTD - 59-60, Thames Street, Windsor, SL4 1TX, United Kingdom
Company Information
- Company registration number
- 05902488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 59-60
- Thames Street
- Windsor
- SL4 1TX
- England 59-60, Thames Street, Windsor, SL4 1TX, England UK
Management
- Managing Directors
- WARD, Claire Doreen
- WARD, Robert Christopher John
- Company secretaries
- WARD, Claire Doreen
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-10
- Age Of Company 2006-08-10 17 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- Mr Robert Christopher John Ward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PYTHAGORAS CONSTRUCTION MANAGEMENT LTD
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2019-08-24
- Last Date: 2018-08-10
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THAMES BUILDING CONSULTANCY LTD Company Description
- THAMES BUILDING CONSULTANCY LTD is a ltd registered in United Kingdom with the Company reg no 05902488. Its current trading status is "live". It was registered 2006-08-10. It was previously called PYTHAGORAS CONSTRUCTION MANAGEMENT LTD. It has declared SIC or NACE codes as "71111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-03-31.It can be contacted at 59-60 .
Get THAMES BUILDING CONSULTANCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Building Consultancy Ltd - 59-60, Thames Street, Windsor, SL4 1TX, United Kingdom
- 2006-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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capital-allotment-shares (2018-05-08) - SH01
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confirmation-statement-with-updates (2018-08-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-05) - CS01
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change-to-a-person-with-significant-control (2017-10-05) - PSC04
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change-person-secretary-company-with-change-date (2017-10-05) - CH03
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change-person-director-company-with-change-date (2017-10-05) - CH01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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accounts-with-accounts-type-micro-entity (2017-05-04) - AA
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change-to-a-person-with-significant-control (2017-10-06) - PSC04
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-24) - AA
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appoint-person-secretary-company-with-name-date (2016-11-03) - AP03
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confirmation-statement-with-updates (2016-08-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
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accounts-with-accounts-type-micro-entity (2016-11-03) - AA
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termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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accounts-with-accounts-type-dormant (2015-04-27) - AA
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change-account-reference-date-company-current-shortened (2015-03-26) - AA01
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termination-director-company-with-name-termination-date (2015-02-07) - TM01
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certificate-change-of-name-company (2015-01-12) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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accounts-with-accounts-type-dormant (2014-05-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-dormant (2013-05-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-person-director-company-with-change-date (2011-08-26) - CH01
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accounts-with-accounts-type-dormant (2011-05-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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change-person-director-company-with-change-date (2010-08-11) - CH01
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accounts-with-accounts-type-dormant (2010-05-25) - AA
keyboard_arrow_right 2009
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legacy (2009-08-31) - 287
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accounts-with-accounts-type-dormant (2009-06-24) - AA
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legacy (2009-08-31) - 363a
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legacy (2009-08-31) - 353
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-03) - AA
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legacy (2007-08-30) - 363a
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legacy (2007-01-24) - 88(2)R
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legacy (2007-01-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-23) - 288a
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legacy (2006-08-11) - 288b
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incorporation-company (2006-08-10) - NEWINC