THEOMAC DESIGN STUDIO LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/1914 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | PREVEXT FROM 31/12/2018 TO 30/04/2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 07/03/187 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/1719 October 2017 | COMPANY NAME CHANGED OFFICE SOLUTIONS EUROPE LIMITED CERTIFICATE ISSUED ON 19/10/17 |
| 18/07/1718 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 17/05/1717 May 2017 | COMPANY NAME CHANGED ERGOMONKEY LIMITED CERTIFICATE ISSUED ON 17/05/17 |
| 17/05/1717 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM UNIT 6 WHITEGATE BUSINESS CENTRE JARDINE WAY CHADDERTON OLDHAM LANCASHIRE OL9 9QL |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/07/135 July 2013 | SECRETARY APPOINTED MRS KAREN TRACY GOODYEAR |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAS JON GOODYEAR / 27/06/2011 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN TRACY GOODYEAR / 27/06/2011 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE LOFTUS |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY JANE LOFTUS |
| 11/07/0911 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIKOLAS GOODYEAR / 08/07/2009 |
| 08/07/098 July 2009 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 30/06/0930 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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