PRITCHARD THEMIS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-18 with no updates

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13/02/2513 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-18 with no updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-18 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-18 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/0 DUNBAR & CO CHESTER HOUSE 1-3 BRIXTON ROAD LONDON SW9 6DE ENGLAND

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM C/O DUNBAR & CO 70 SOUTH LAMBETH ROAD LONDON SW8 1RL

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 18 April 2013 with full list of shareholders

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06/03/136 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/08/127 August 2012 Annual return made up to 18 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/01/1218 January 2012 31/05/11 TOTAL EXEMPTION FULL

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19/04/1119 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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05/01/115 January 2011 31/05/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES ROBIN PRITCHARD / 01/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS ELIAS THEMISTOCLEOUS / 01/10/2009

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02/08/102 August 2010 Annual return made up to 18 April 2010 with full list of shareholders

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24/12/0924 December 2009 31/05/09 TOTAL EXEMPTION FULL

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06/07/096 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXIS THEMISTOCLEOUS / 13/09/2007

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06/07/096 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXIS THEMISTOCLEOUS / 13/09/2007

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06/07/096 July 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/05/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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22/06/0722 June 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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10/05/0510 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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24/05/0424 May 2004 S366A DISP HOLDING AGM 05/05/04

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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11/05/0411 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/05/045 May 2004 SECRETARY RESIGNED

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05/05/045 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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