THEMIS EXECUTIVES LIMITED

Company Documents

DateDescription
10/01/2510 January 2025 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 2025-01-10

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22/10/2422 October 2024 Declaration of solvency

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22/10/2422 October 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2024-10-22

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15/10/2415 October 2024 Resolutions

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15/10/2415 October 2024 Appointment of a voluntary liquidator

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29/05/2429 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-10-21 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-14 with updates

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18/11/2118 November 2021 Change of details for Ms Karen Anne Taylor as a person with significant control on 2021-11-18

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18/11/2118 November 2021 Director's details changed for Ms Karen Anne Taylor on 2021-11-18

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18/10/2118 October 2021 Cancellation of shares. Statement of capital on 2021-09-13

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15/04/2115 April 2021 CESSATION OF JULIE DRIVER AS A PSC

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15/04/2115 April 2021 APPOINTMENT TERMINATED, DIRECTOR JULIE DRIVER

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15/11/2015 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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