THEOREM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/08/2419 August 2024 | Termination of appointment of Richard Scales as a director on 2024-07-18 |
| 19/08/2419 August 2024 | Termination of appointment of Mark Stowe as a director on 2024-07-18 |
| 19/08/2419 August 2024 | Termination of appointment of Rachel Williams as a director on 2024-07-18 |
| 29/07/2429 July 2024 | Termination of appointment of Kevin Levy as a director on 2024-07-18 |
| 29/07/2429 July 2024 | Termination of appointment of Ryan Dugmore as a director on 2024-07-18 |
| 11/06/2411 June 2024 | Termination of appointment of Judith Thurlby as a director on 2024-06-03 |
| 11/06/2411 June 2024 | Appointment of Gavin Bridgeman as a director on 2024-06-03 |
| 10/06/2410 June 2024 | Appointment of Ronald Fritz as a director on 2024-06-03 |
| 07/06/247 June 2024 | Memorandum and Articles of Association |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 03/06/243 June 2024 | Registration of charge 023841140004, created on 2024-06-03 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 01/05/241 May 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 04/03/244 March 2024 | Satisfaction of charge 023841140003 in full |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 16/06/2316 June 2023 | Termination of appointment of Stuart John Thurlby as a director on 2023-04-28 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 12/05/2312 May 2023 | Appointment of Mr Richard Scales as a director on 2022-08-01 |
| 08/03/238 March 2023 | Appointment of Mrs Judith Thurlby as a director on 2023-02-17 |
| 08/03/238 March 2023 | Termination of appointment of Stuart John Thurlby as a secretary on 2023-02-17 |
| 08/03/238 March 2023 | Appointment of Mrs Rachel Williams as a secretary on 2023-02-17 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 14/06/2114 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 08/03/218 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 023841140003 |
| 08/01/218 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 29/06/1729 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN THURLBY / 17/09/2014 |
| 23/10/1423 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN THURLBY / 17/09/2014 |
| 28/05/1428 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 31/05/1331 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 30/05/1230 May 2012 | SAIL ADDRESS CHANGED FROM: TAME HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ ENGLAND |
| 30/05/1230 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM TAME HOUSE WELLINGTON CRESCENT FRADLEY PARK STAFFORDSHIRE WS13 8RZ |
| 13/06/1113 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN THURLBY / 01/10/2009 |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 13/01/1013 January 2010 | ADOPT ARTICLES 16/12/2009 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANGER |
| 21/12/0921 December 2009 | 30/09/98 STATEMENT OF CAPITAL GBP 1 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/091 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | ALTER ARTICLES 02/09/2008 |
| 23/09/0823 September 2008 | ARTICLES OF ASSOCIATION |
| 11/07/0811 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 02/07/042 July 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 22/05/9822 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 28 SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA |
| 09/07/969 July 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | COMPANY NAME CHANGED THEOREM SOLUTIONS CONSULTANCY LI MITED CERTIFICATE ISSUED ON 24/03/95 |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: FIRST FLOOR CALTHORPE HOUSE HAGLEY ROAD BIRMINGHAM B16 8QY |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | £ NC 100/1000 02/03/92 |
| 10/03/9210 March 1992 | NC INC ALREADY ADJUSTED 02/03/92 |
| 04/01/924 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9115 July 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 10 CHILDS OAK CLOSE BALSALL COMMON COVENTRY CV7 8QT |
| 12/03/9112 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/05/8923 May 1989 | SECRETARY RESIGNED |
| 15/05/8915 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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