THESEUS PROJECTS LIMITED

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DateDescription
18/03/2518 March 2025 Change of details for Itarus Limited as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Confirmation statement made on 2025-03-16 with no updates

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17/03/2517 March 2025 Change of details for Itarus Limited as a person with significant control on 2016-06-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Accounts for a dormant company made up to 2023-09-30

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19/03/2419 March 2024 Confirmation statement made on 2024-03-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a dormant company made up to 2022-09-30

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18/04/2318 April 2023 Confirmation statement made on 2023-03-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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09/04/219 April 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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16/02/2116 February 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/09/2011 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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15/02/1815 February 2018 30/09/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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17/03/1617 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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30/05/1530 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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30/03/1530 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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01/07/141 July 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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21/03/1421 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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22/03/1322 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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20/06/1220 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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16/03/1216 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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24/03/1124 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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27/01/1127 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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16/03/1016 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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12/12/0912 December 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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01/06/091 June 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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18/03/0918 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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18/04/0818 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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22/03/0622 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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22/03/0522 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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18/03/0418 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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14/05/0314 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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31/03/0331 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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26/03/0226 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 DIRECTOR RESIGNED

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/05/0121 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 DIRECTOR RESIGNED

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/04/004 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 50 HAZELWOOD ROAD NORTHAMPTON NN1 1LT

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01/05/991 May 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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14/04/9914 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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23/03/9823 March 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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04/08/974 August 1997 DIRECTOR'S PARTICULARS CHANGED

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07/07/977 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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17/03/9717 March 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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17/03/9717 March 1997 DIRECTOR'S PARTICULARS CHANGED

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06/08/966 August 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96

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19/05/9619 May 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/06/9514 June 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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26/04/9426 April 1994 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9421 March 1994 SECRETARY RESIGNED

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16/03/9416 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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