Colchester
Essex
CO3 3BZ
Director Name | Mr Marcus John Gabriel Elliot-Square |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(9 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
Director Name | Elizabeth Caroline Elliot-Square |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 14 August 2019) |
Role | Interior Designer |
Country of Residence | United Kingdom |
Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
Secretary Name | Mwlaw Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2011(same day as company formation) |
Correspondence Address | Second Floor 11 Pilgrim Steet London EC4V 6RN |
Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £913 |
Cash | £138 |
Current Liabilities | £2,328 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
21 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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5 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
28 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
6 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
27 September 2022 | Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
6 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
17 June 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
15 April 2021 | Appointment of Mr Marcus John Gabriel Elliot-Square as a director on 15 April 2021 (2 pages) |
5 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
1 October 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
1 October 2019 | Termination of appointment of Mwlaw Services Limited as a secretary on 1 October 2019 (1 page) |
12 September 2019 | Termination of appointment of Elizabeth Caroline Elliot-Square as a director on 14 August 2019 (1 page) |
17 May 2019 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on 17 May 2019 (1 page) |
16 November 2018 | Change of details for Elizabeth Caroline Elliot-Square as a person with significant control on 16 November 2018 (2 pages) |
16 November 2018 | Change of details for Richard John Edward Elliot-Square as a person with significant control on 16 November 2018 (2 pages) |
16 November 2018 | Director's details changed for Elizabeth Caroline Elliot-Square on 16 November 2018 (2 pages) |
16 November 2018 | Director's details changed for Richard John Edward Elliot-Square on 16 November 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
28 June 2018 | Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN to 47 Butt Road Colchester Essex CO3 3BZ on 28 June 2018 (1 page) |
17 April 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
27 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
27 October 2017 | Confirmation statement made on 18 October 2017 with updates (5 pages) |
18 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
18 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
17 November 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
17 November 2016 | Confirmation statement made on 18 October 2016 with updates (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
16 February 2016 | Resolutions
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16 February 2016 | Resolutions
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5 February 2016 | Company name changed thurlestone associates LIMITED\certificate issued on 05/02/16
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5 February 2016 | Company name changed thurlestone associates LIMITED\certificate issued on 05/02/16
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19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
31 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Appointment of Elizabeth Caroline Elliot-Square as a director (2 pages) |
29 March 2012 | Appointment of Elizabeth Caroline Elliot-Square as a director (2 pages) |
21 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
21 October 2011 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
18 October 2011 | Incorporation (35 pages) |
18 October 2011 | Incorporation (35 pages) |