THRONE ENGINEERS LTD
| Status | ACTIVE |
| Company No. | 08139272 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2012 |
| Age | 11 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
THRONE ENGINEERS LTD is an active private limited company with number 08139272. It was incorporated 11 years, 10 months, 4 days ago, on 11 July 2012. The company address is 128 City Road, London, EC1V 2NX, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 14 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Change to a person with significant control
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-06-14
Psc name: Mr Khalid Hussain
Documents
Change person director company with change date
Date: 14 Jun 2022
Action Date: 14 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-06-14
Officer name: Mr Khalid Hussain
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2022
Action Date: 10 Jun 2022
Category: Address
Type: AD01
New address: 128 City Road London EC1V 2NX
Change date: 2022-06-10
Old address: Kemp House 160 City Road London EC1V 2NX United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-20
Officer name: Mr Khalid Hussain
Documents
Change to a person with significant control
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-20
Psc name: Mr Khalid Hussain
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khalid Hussain
Change date: 2022-01-20
Documents
Change person director company with change date
Date: 19 Jan 2022
Action Date: 17 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khalid Hussain
Change date: 2022-01-17
Documents
Change registered office address company with date old address new address
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Address
Type: AD01
New address: Kemp House 160 City Road London EC1V 2NX
Change date: 2022-01-19
Old address: Suite 3, 52 Upton Lane London E7 9LN England
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Address
Type: AD01
New address: Suite 3, 52 Upton Lane London E7 9LN
Old address: Suite 3, 52 Upton Lane, London Upton Lane London E7 9LN England
Change date: 2021-09-03
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-03
New address: Suite 3, 52 Upton Lane, London Upton Lane London E7 9LN
Old address: 238a Main Road Romford Essex RM2 5HA England
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 28 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Accounts with accounts type micro entity
Date: 24 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 12 Aug 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Change registered office address company with date old address new address
Date: 26 May 2019
Action Date: 26 May 2019
Category: Address
Type: AD01
New address: 238a Main Road Romford Essex RM2 5HA
Change date: 2019-05-26
Old address: 47 High Street Hornchurch Essex RM11 1TP England
Documents
Change person director company with change date
Date: 25 May 2019
Action Date: 25 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-25
Officer name: Mr Khalid Hussain
Documents
Accounts with accounts type total exemption full
Date: 16 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2018
Action Date: 15 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-15
Old address: 238a Main Road Romford Essex RM2 5HA England
New address: 47 High Street Hornchurch Essex RM11 1TP
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 11 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-11
Documents
Change registered office address company with date old address new address
Date: 13 May 2018
Action Date: 13 May 2018
Category: Address
Type: AD01
Change date: 2018-05-13
New address: 238a Main Road Romford Essex RM2 5HA
Old address: 115 London Road Morden Surrey SM4 5HP England
Documents
Change account reference date company previous extended
Date: 30 Apr 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
Old address: 35 Charington Court Atlanta Boulevard Romford Essex RM1 1TF England
Change date: 2018-02-15
New address: 115 London Road Morden Surrey SM4 5HP
Documents
Change person director company with change date
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-15
Officer name: Mr Khalid Hussain
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 11 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-11
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 01 Aug 2016
Action Date: 11 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-11
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change person director company with change date
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-16
Officer name: Mr Khalid Hussain
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Address
Type: AD01
New address: 35 Charington Court Atlanta Boulevard Romford Essex RM1 1TF
Old address: 20 Aqua Court Serpentine Close Chadwell Heath Romford RM6 4FS
Change date: 2016-03-16
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2015
Action Date: 11 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-11
Documents
Termination director company with name termination date
Date: 23 Aug 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-01
Officer name: Md Monjurul Islam
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 24 Dec 2014
Action Date: 24 Dec 2014
Category: Address
Type: AD01
New address: 20 Aqua Court Serpentine Close Chadwell Heath Romford RM6 4FS
Change date: 2014-12-24
Old address: 16 a Cecil Road Ilford Essex IG1 2EW
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2014
Action Date: 11 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-11
Documents
Change person director company with change date
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Khalid Hussain
Change date: 2014-08-08
Documents
Change person director company with change date
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-08
Officer name: Mr Md Monjurul Islam
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-08
New address: 16 a Cecil Road Ilford Essex IG1 2EW
Old address: 16 a Cecil Road Ilford Essex IG1 2EW England
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2014
Action Date: 07 Aug 2014
Category: Address
Type: AD01
New address: 16 a Cecil Road Ilford Essex IG1 2EW
Old address: 32 Station Parade Barking Essex IG11 8DR United Kingdom
Change date: 2014-08-07
Documents
Accounts with accounts type total exemption small
Date: 11 Apr 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2013
Action Date: 11 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-11
Documents
Change registered office address company with date old address
Date: 19 Dec 2012
Action Date: 19 Dec 2012
Category: Address
Type: AD01
Old address: 38 Station Parade Barking Essex IG11 8DR United Kingdom
Change date: 2012-12-19
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
Appoint person director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Md Monjurul Islam
Documents
Appoint person director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Khalid Hussain
Documents
Change registered office address company with date old address
Date: 18 Dec 2012
Action Date: 18 Dec 2012
Category: Address
Type: AD01
Change date: 2012-12-18
Old address: C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
Documents
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