THUNDERSTORM FX LTD
| Status | ACTIVE |
| Company No. | 07689777 |
| Category | Private Limited Company |
| Incorporated | 01 Jul 2011 |
| Age | 12 years, 11 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
THUNDERSTORM FX LTD is an active private limited company with number 07689777. It was incorporated 12 years, 11 months, 18 days ago, on 01 July 2011. The company address is C/O Minshall & Co 6 Beechwood Close C/O Minshall & Co 6 Beechwood Close, Nantwich, CW5 7FY, Cheshire, United Kingdom.
Company Fillings
Change account reference date company previous shortened
Date: 13 Jun 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA01
New date: 2023-11-30
Made up date: 2024-05-31
Documents
Change registered office address company with date old address new address
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Address
Type: AD01
Change date: 2023-12-22
New address: C/O Minshall & Co 6 Beechwood Close Stapeley Nantwich Cheshire CW5 7FY
Old address: Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change account reference date company previous extended
Date: 02 Oct 2023
Action Date: 31 May 2023
Category: Accounts
Type: AA01
New date: 2023-05-31
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Change to a person with significant control
Date: 14 Jun 2023
Action Date: 08 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-08
Psc name: Mr Jason Michael Pickford
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 08 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-08
Officer name: Mr Jason Michael Pickford
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 01 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 01 Jul 2021
Action Date: 01 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-01
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 01 Jul 2020
Action Date: 01 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-01
Documents
Accounts with accounts type total exemption full
Date: 11 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2019
Action Date: 01 Oct 2019
Category: Address
Type: AD01
New address: Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Old address: Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL England
Change date: 2019-10-01
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 01 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-01
Documents
Accounts with accounts type total exemption full
Date: 28 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Change to a person with significant control
Date: 20 Aug 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr Jason Michael Pickford
Documents
Notification of a person with significant control
Date: 17 Aug 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jason Michael Pickford
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 17 Aug 2018
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-07-01
Psc name: Jason Michael Pickford
Documents
Cessation of a person with significant control
Date: 17 Aug 2018
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jason Michael Pickford
Cessation date: 2016-07-01
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Address
Type: AD01
New address: Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL
Old address: 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL England
Change date: 2018-02-06
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 04 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jason Pickford
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 25 Nov 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Confirmation statement with updates
Date: 05 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2015
Action Date: 07 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-07
New address: 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL
Old address: C/O Kse Consulting Limited Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
Documents
Accounts with accounts type total exemption small
Date: 01 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Certificate change of name company
Date: 28 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed digital transcendent LTD\certificate issued on 28/09/15
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2015
Action Date: 01 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-01
Documents
Change person director company with change date
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Pickford
Change date: 2014-12-11
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2014
Action Date: 11 Dec 2014
Category: Address
Type: AD01
New address: C/O Kse Consulting Limited Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP
Change date: 2014-12-11
Old address: The Apex 2 Sheriffs Orchard Coventry CV1 3PP
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2014
Action Date: 01 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-01
Documents
Change person director company with change date
Date: 31 Jul 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Pickford
Change date: 2014-02-01
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change registered office address company with date old address
Date: 10 Sep 2013
Action Date: 10 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-10
Old address: the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2013
Action Date: 01 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-01
Documents
Change account reference date company current extended
Date: 25 Feb 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2013-02-28
Documents
Accounts with accounts type dormant
Date: 18 Feb 2013
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Change account reference date company current shortened
Date: 18 Feb 2013
Action Date: 31 Aug 2011
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2012
Action Date: 01 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-01
Documents
Change person director company with change date
Date: 06 Jul 2011
Action Date: 06 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-06
Officer name: Mr Jason Michael Pickford
Documents
Change person director company with change date
Date: 05 Jul 2011
Action Date: 05 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason Micheal Pickford
Change date: 2011-07-05
Documents
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