About

Registered Number: 06246717
Date of Incorporation: 14/05/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: C/O T C Group Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB,

 

Keith Thomson Consultants Ltd was registered on 14 May 2007 with its registered office in Melton Mowbray, Leicestershire, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The organisation has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Keith Justin 14 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Corinne Patricia 14 May 2007 10 August 2015 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 23 December 2019
CH01 - Change of particulars for director 14 November 2019
AD01 - Change of registered office address 14 November 2019
CH01 - Change of particulars for director 01 November 2019
AD01 - Change of registered office address 01 November 2019
CS01 - N/A 31 January 2019
PSC04 - N/A 22 January 2019
CH01 - Change of particulars for director 22 January 2019
AA - Annual Accounts 13 September 2018
AD01 - Change of registered office address 19 April 2018
AA - Annual Accounts 22 March 2018
CS01 - N/A 16 March 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 17 May 2017
RP04AR01 - N/A 25 April 2017
RESOLUTIONS - N/A 30 March 2017
SH08 - Notice of name or other designation of class of shares 30 March 2017
CH01 - Change of particulars for director 07 March 2017
CH01 - Change of particulars for director 07 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 13 June 2016
TM02 - Termination of appointment of secretary 13 June 2016
CH01 - Change of particulars for director 13 June 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 31 December 2014
AA01 - Change of accounting reference date 31 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 28 February 2014
AD01 - Change of registered office address 17 July 2013
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 25 February 2013
AR01 - Annual Return 17 May 2012
SH01 - Return of Allotment of shares 05 March 2012
CH03 - Change of particulars for secretary 05 March 2012
SH01 - Return of Allotment of shares 05 March 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 20 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 18 February 2009
287 - Change in situation or address of Registered Office 15 September 2008
363a - Annual Return 15 May 2008
NEWINC - New incorporation documents 14 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.