S-THETICS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-13 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-13 with no updates

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02/02/232 February 2023 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Unaudited abridged accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 31/03/19 UNAUDITED ABRIDGED

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14/03/2014 March 2020 DISS40 (DISS40(SOAD))

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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10/03/2010 March 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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10/04/1710 April 2017 08/02/17 STATEMENT OF CAPITAL GBP 2

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 08/02/17 STATEMENT OF CAPITAL GBP 1

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/04/154 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 10 OLDBURY GROVE, BEACONSFIELD, BUCKS OLDBURY GROVE BEACONSFIELD BUCKINGHAMSHIRE HP9 2AJ

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/04/144 April 2014 SAIL ADDRESS CHANGED FROM: C/O 3 MANUKA CLOSE 3 MANUKA CLOSE LONDON W7 1HT UNITED KINGDOM

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 3 MANUKA CLOSE LONDON W7 1HT

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04/04/144 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/06/116 June 2011 Annual return made up to 13 March 2011 with full list of shareholders

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26/05/1126 May 2011 31/03/10 TOTAL EXEMPTION FULL

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03/06/103 June 2010 31/03/09 TOTAL EXEMPTION FULL

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07/04/107 April 2010 SAIL ADDRESS CREATED

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07/04/107 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SHERINA BALARATNAM / 06/04/2010

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12/08/0912 August 2009 DISS40 (DISS40(SOAD))

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11/08/0911 August 2009 LOCATION OF REGISTER OF MEMBERS

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11/08/0911 August 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LANGRIDGE / 10/08/2009

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11/08/0911 August 2009 LOCATION OF DEBENTURE REGISTER

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14/07/0914 July 2009 FIRST GAZETTE

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20/03/0920 March 2009 31/03/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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