THEO CONSULTANCY LIMITED

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Company Documents

DateDescription
24/10/2524 October 2025 NewPrevious accounting period extended from 2025-04-29 to 2025-07-31

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25/08/2525 August 2025 Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW England to Sedulo Liverpool 5th Floor Walker House Exchange Flags Liverpool L2 3YL on 2025-08-25

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31/07/2531 July 2025 Total exemption full accounts made up to 2024-04-29

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17/07/2517 July 2025 Confirmation statement made on 2025-05-22 with no updates

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30/04/2530 April 2025 Current accounting period shortened from 2024-04-30 to 2024-04-29

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11/07/2411 July 2024 Total exemption full accounts made up to 2023-04-30

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28/05/2428 May 2024 Confirmation statement made on 2024-05-22 with no updates

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29/04/2429 April 2024 Annual accounts for year ending 29 Apr 2024

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-04-30

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-03-29

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30/03/2330 March 2023 Previous accounting period shortened from 2022-07-31 to 2022-04-30

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Certificate of change of name

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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03/02/223 February 2022 Change of details for Dr Robert Hughes as a person with significant control on 2021-06-15

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03/02/223 February 2022 Director's details changed for Dr Robert Hughes on 2021-06-15

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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15/11/1915 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT HUGHES / 01/01/2019

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN HUGHES / 11/12/2018

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25/01/1925 January 2019 PSC'S CHANGE OF PARTICULARS / DR ROBERT HUGHES / 01/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGHES / 11/12/2018

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04/10/184 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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20/10/1720 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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10/05/1710 May 2017 DISS40 (DISS40(SOAD))

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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25/04/1725 April 2017 FIRST GAZETTE

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 10/02/2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM C/O KENWRIGHT & CO ACCOUNTANTS UNIT A15 CHAMPION BUSINESS PARK ARROWE BROOK ROAD UPTON WIRRAL CH49 0AB ENGLAND

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13/10/1613 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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05/02/165 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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30/12/1530 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094204700001

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03/02/153 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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