THEBES IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-24 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-02-08 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2022-12-31 |
| 20/05/2420 May 2024 | Second filing of Confirmation Statement dated 2024-02-08 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Appointment of Mr Muhammad Miah as a director on 2021-10-01 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043698560004 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR RICHARD LONG |
| 18/07/1918 July 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1924 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043698560003 |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | DISS40 (DISS40(SOAD)) |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 11/05/1811 May 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 385 |
| 11/05/1811 May 2018 | 08/02/18 Statement of Capital gbp 385 |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES LITTLE |
| 23/12/1523 December 2015 | SECOND FILING WITH MUD 08/02/15 FOR FORM AR01 |
| 03/11/153 November 2015 | ADOPT ARTICLES 11/06/2014 |
| 03/11/153 November 2015 | 11/06/14 STATEMENT OF CAPITAL GBP 165 |
| 03/11/153 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MICHAEL DEVLIN |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEVLIN |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MILES DESMOND LITTLE |
| 22/10/1522 October 2015 | CORPORATE DIRECTOR APPOINTED RESTORATION PARTNERS LIMITED |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CURTIS HALL / 11/06/2014 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MILES DESMOND LITTLE / 11/06/2014 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HALL |
| 01/05/141 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ANTONIA HALL / 29/04/2014 |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CURTIS HALL / 29/04/2014 |
| 30/04/1430 April 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/02/1220 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 23/08/1023 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CURTIS HALL / 24/02/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 17/05/0417 May 2004 | ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/10/03 |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
| 26/10/0226 October 2002 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 6 ALBEMARLE STREET, LONDON, W1X 3HF |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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