THEATACCOUNTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/08/2317 August 2023 | Change of details for Soflo Limited as a person with significant control on 2023-08-01 |
| 16/08/2316 August 2023 | Particulars of variation of rights attached to shares |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Resolutions |
| 16/08/2316 August 2023 | Memorandum and Articles of Association |
| 16/08/2316 August 2023 | Particulars of variation of rights attached to shares |
| 10/08/2310 August 2023 | Cessation of Alex Christian Dyer as a person with significant control on 2023-08-01 |
| 10/08/2310 August 2023 | Cessation of Sharon Dyer as a person with significant control on 2023-08-01 |
| 04/08/234 August 2023 | Change of details for Mr Alex Christian Dyer as a person with significant control on 2020-12-01 |
| 03/08/233 August 2023 | Notification of Soflo Limited as a person with significant control on 2023-08-01 |
| 03/08/233 August 2023 | Cessation of Peter Steven Ormerod as a person with significant control on 2023-08-01 |
| 03/08/233 August 2023 | Notification of Sharon Dyer as a person with significant control on 2020-12-01 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-11 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Memorandum and Articles of Association |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Second filing of Confirmation Statement dated 2021-02-11 |
| 11/02/2111 February 2021 | 11/02/21 Statement of Capital gbp 1158 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/12/2020 December 2020 | 20/12/20 STATEMENT OF CAPITAL GBP 100 |
| 20/12/2020 December 2020 | REDUCE ISSUED CAPITAL 01/12/2020 |
| 20/12/2020 December 2020 | SOLVENCY STATEMENT DATED 01/12/20 |
| 20/12/2020 December 2020 | STATEMENT BY DIRECTORS |
| 14/02/2014 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER STEVEN ORMEROD / 06/02/2017 |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX CHRISTIAN DYER |
| 13/02/2013 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DYER |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CESSATION OF SHARON DYER AS A PSC |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER STEVEN ORMEROD / 15/02/2018 |
| 13/02/1913 February 2019 | CESSATION OF ALEX CHRISTIAN DYER AS A PSC |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX CHRISTIAN DYER / 03/10/2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEVEN ORMEROD / 17/07/2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER STEVEN ORMEROD / 17/07/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR CLARE |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR ALEX CHRISTIAN DYER |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR PETER STEVEN ORMEROD |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MCGRORY |
| 02/04/152 April 2015 | COMPANY NAME CHANGED ORMEROD RUTTER I.T. SERVICES LIMITED CERTIFICATE ISSUED ON 02/04/15 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/02/1417 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/02/1023 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS; AMEND |
| 09/11/079 November 2007 | £ NC 1500/1505 31/10/0 |
| 09/11/079 November 2007 | NC INC ALREADY ADJUSTED 31/10/07 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | COMPANY NAME CHANGED OAKLEY BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/02/06 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | NC INC ALREADY ADJUSTED 19/05/05 |
| 24/06/0524 June 2005 | £ NC 1000/1500 19/05/05 |
| 24/06/0524 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | COMPANY NAME CHANGED ALL BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/05/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW SECRETARY APPOINTED |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 38A BEACON HILL RUBERY BIRMINGHAM B45 9QP |
| 28/06/0428 June 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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