THEMISYU LIMITED

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Company Documents

DateDescription
15/10/2515 October 2025 NewConfirmation statement made on 2025-10-15 with updates

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18/06/2518 June 2025 Termination of appointment of John Axel Hans Andersson as a director on 2025-06-03

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12/06/2512 June 2025 Cessation of Themisyu Holdings Ltd as a person with significant control on 2025-06-06

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12/06/2512 June 2025 Notification of Kimia Ebrat as a person with significant control on 2025-06-06

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12/06/2512 June 2025 Cessation of John Axel Hans Andersson as a person with significant control on 2025-06-06

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05/06/255 June 2025 Appointment of Staffan Averman as a director on 2025-06-03

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04/06/254 June 2025 Termination of appointment of Reza Ebrat as a director on 2025-06-03

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15/05/2515 May 2025 Accounts for a dormant company made up to 2024-11-30

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17/03/2517 March 2025 Appointment of Reza Ebrat as a director on 2025-03-17

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17/03/2517 March 2025 Termination of appointment of Themisyu Holdings Ltd as a director on 2025-03-17

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/11/247 November 2024 Confirmation statement made on 2024-10-30 with no updates

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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30/10/2430 October 2024 Compulsory strike-off action has been discontinued

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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28/10/2428 October 2024 Accounts for a dormant company made up to 2023-11-30

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04/12/234 December 2023 Confirmation statement made on 2023-10-30 with no updates

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

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07/06/237 June 2023 Accounts for a dormant company 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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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

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

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25/11/2125 November 2021 Confirmation statement made on 2021-10-30 with no updates

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15/04/2115 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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24/09/2024 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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09/02/199 February 2019 DISS40 (DISS40(SOAD))

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08/02/198 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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15/01/1915 January 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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28/07/1728 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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09/02/179 February 2017 APPOINTMENT TERMINATED, SECRETARY APEX CORPORATE LIMITED

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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22/08/1622 August 2016 REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 46 SYON LANE ISLEWORTH TW7 5NQ

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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27/02/1627 February 2016 DISS40 (DISS40(SOAD))

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26/02/1626 February 2016 Annual return made up to 13 November 2015 with full list of shareholders

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09/02/169 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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08/12/148 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/08/1421 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13

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04/12/134 December 2013 Annual return made up to 13 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR REZA EBRAT

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20/11/1320 November 2013 CORPORATE DIRECTOR APPOINTED THEMISYU HOLDINGS LTD

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20/11/1320 November 2013 DIRECTOR APPOINTED MR JOHN AXEL HANS ANDERSSON

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR CARL HEDELIN

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13/11/1213 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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