THEOCO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 22/09/2422 September 2024 | Micro company accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Change of details for Mr Christopher Theodosiades as a person with significant control on 2023-05-01 |
| 26/07/2326 July 2023 | Change of details for Mrs Pamela Ann Theodosiadou as a person with significant control on 2023-05-01 |
| 26/07/2326 July 2023 | Director's details changed for Mr Christopher Theodosiades on 2023-07-26 |
| 26/07/2326 July 2023 | Secretary's details changed for Mrs Pamela Ann Theodossiades on 2023-07-26 |
| 26/07/2326 July 2023 | Director's details changed for Mrs Pamela Ann Theodosiadou on 2023-07-26 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 06/06/236 June 2023 | Registered office address changed from 7 Aylmer Drive Stanmore HA7 3EJ England to 498 Church Lane London NW9 8UA on 2023-06-06 |
| 06/06/236 June 2023 | Change of details for Mr Christopher Theodossiades as a person with significant control on 2023-06-06 |
| 07/02/237 February 2023 | Change of details for Mr Christopher Theodossiades as a person with significant control on 2023-02-07 |
| 07/02/237 February 2023 | Registered office address changed from Gaisgill Barnet Lane Elstree Hertfordshire WD6 3QZ to 7 Aylmer Drive Stanmore HA7 3EJ on 2023-02-07 |
| 07/02/237 February 2023 | Director's details changed for Mr Christopher Theodossiades on 2023-02-07 |
| 07/02/237 February 2023 | Director's details changed for Mrs Pamela Ann Theodossiades on 2023-02-07 |
| 07/02/237 February 2023 | Change of details for Mrs Pamela Ann Theodossiades as a person with significant control on 2023-02-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ANNE THEODOSSIADES |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THEODOSSIADES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/07/139 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/07/1211 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/07/091 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 07/08/967 August 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 07/08/967 August 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | COMPANY NAME CHANGED THEOCO CAR HIRE LIMITED CERTIFICATE ISSUED ON 08/09/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/07/922 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/07/893 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/893 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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