THEORY TRAINING SOLUTIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with no updates

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08/10/248 October 2024 Unaudited abridged accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Cessation of Graham Douglas Lock as a person with significant control on 2018-01-03

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28/03/2428 March 2024 Notification of Rupert Martin as a person with significant control on 2016-04-06

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28/03/2428 March 2024 Notification of Cognizance Holdings Ltd as a person with significant control on 2018-01-03

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28/03/2428 March 2024 Change of details for Cognizance Holdings Ltd as a person with significant control on 2024-03-28

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26/09/2326 September 2023 Unaudited abridged accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 31/03/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/07/153 July 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 19 May 2014 with full list of shareholders

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23/05/1423 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM THE GRANARY, LODGE BUSINESS PARK LODGE LANE LANGHAM COLCHESTER CO4 5NE UNITED KINGDOM

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS LOCK / 13/06/2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TEREZIA LOCK / 13/06/2012

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS TEREZIA LOCK / 13/06/2012

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13/06/1213 June 2012 Annual return made up to 19 May 2012 with full list of shareholders

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 19 May 2010 with full list of shareholders

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 LODGE HOUSE LODGE BUSINESS PARK LODGE LANE COLCHESTER ESSEX CO4 5NE ENGLAND

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21/10/0921 October 2009 DIRECTOR APPOINTED MRS TEREZIA LOCK

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21/10/0921 October 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 1 LODGE COURT LODGE BUSINESS PARK LODGE LANE COLCHESTER ESSEX CO4 5NE ENGLAND

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23/09/0923 September 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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19/05/0919 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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