TETHYS LIMITED

Company Documents

DateDescription
03/10/243 October 2024 Accounts for a dormant company made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-22 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-09-30

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27/10/2227 October 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/05/222 May 2022 Accounts for a dormant company made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/04/215 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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27/05/1927 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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22/05/1822 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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25/05/1525 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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22/05/1422 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/10/122 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/05/1221 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL JAMES REID / 22/09/2010

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY TAWSE & PARTNERS

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25/10/1025 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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15/10/1015 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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08/10/098 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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07/11/087 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/09/0823 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/11/0610 November 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 288 NORTH ANDERSON DRIVE ABERDEEN AB16 5UA

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06/02/066 February 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 NEW SECRETARY APPOINTED

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 288 NORTH ANDERSON DRIVE ABERDEEN AB16 5UA

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA

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27/10/0527 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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