THESIS TECHNOLOGY PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 08/08/248 August 2024 | Satisfaction of charge 028949200002 in full |
| 08/08/248 August 2024 | Satisfaction of charge 1 in full |
| 08/08/248 August 2024 | Satisfaction of charge 028949200003 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 21/01/1921 January 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 1204.90 |
| 02/01/192 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER |
| 23/08/1823 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/1823 August 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 1204.90 |
| 23/08/1823 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1820 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/14 |
| 20/07/1820 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/10 |
| 20/07/1820 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/11 |
| 20/07/1820 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/12 |
| 20/07/1820 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/13 |
| 20/07/1820 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/15 |
| 20/07/1820 July 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/02/16 |
| 25/06/1825 June 2018 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/1825 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 20/06/1820 June 2018 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 20/06/18. SHARES ALLOTTED ON 05/11/15. BARCODE A771GBM0 |
| 20/06/1820 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2018 |
| 20/06/1820 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/01/2017 |
| 01/06/181 June 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR ALAN JAMES THACKRAY |
| 04/02/184 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 1290.0 |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 07/12/167 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/02/1612 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 28/10/1428 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028949200003 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR ADRIAN RICHARD COLEMAN |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028949200002 |
| 15/02/1315 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIANA MARDELL |
| 07/01/137 January 2013 | SECRETARY APPOINTED MRS ANGELA DIANE FORSTER |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/02/1125 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | REGISTERED OFFICE CHANGED ON 14/09/2010 FROM, HOME FARM, MAIN ROAD, FISHBOURNE, WEST SUSSEX, PO18 8AT |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIANA MARDELL / 01/10/2009 |
| 10/02/1010 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN NIGHTINGALE / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR NIGHTINGALE / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANA MARDELL / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PARKER / 01/10/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LOUIS PALMER / 01/10/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/07/0928 July 2009 | COMPANY NAME CHANGED THESIS TECHNOLOGY PRODUCTS AND SERVICES LIMITED CERTIFICATE ISSUED ON 04/08/09 |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY APPOINTED ADRIANA MARDELL |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED SHAUN NIGHTINGALE |
| 06/06/096 June 2009 | GBP NC 1000/1401 01/06/2009 |
| 06/06/096 June 2009 | NC INC ALREADY ADJUSTED 01/06/09 |
| 06/06/096 June 2009 | DIRECTOR APPOINTED STEVEN PARKER |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR NIGHTINGALE |
| 06/06/096 June 2009 | S-DIV |
| 12/03/0912 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/10/0817 October 2008 | GBP IC 700/600 06/10/08 GBP SR 100@1=100 |
| 17/10/0817 October 2008 | GBP IC 1000/700 06/10/08 GBP SR 300@1=300 |
| 15/10/0815 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 13/10/0813 October 2008 | CONTRACT PROPOSED 06/10/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/02/0423 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 01/03/961 March 1996 | RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS |
| 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 |
| 07/10/947 October 1994 | NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 09/03/949 March 1994 | COMPANY NAME CHANGED THESIS TECHNICAL PRODUCTS AND SE RVICES LIMITED CERTIFICATE ISSUED ON 10/03/94 |
| 01/03/941 March 1994 | ALTER MEM AND ARTS 04/02/94 |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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