THYREOS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Change of details for Mr Stephanus Van Jaarsveld as a person with significant control on 2025-08-18 |
| 11/08/2511 August 2025 New | Change of details for Mr Stephanus Van Jaarsveld as a person with significant control on 2025-08-05 |
| 09/08/259 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 17/11/2417 November 2024 | Notification of Ingrid Devilliers as a person with significant control on 2024-11-08 |
| 10/08/2410 August 2024 | Micro company accounts made up to 2023-12-31 |
| 14/04/2414 April 2024 | Termination of appointment of Stephanus Van Jaarsveld as a director on 2024-04-01 |
| 14/04/2414 April 2024 | Appointment of Ingrid Devilliers as a director on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Registered office address changed from 53 Aultone Way Sutton SM1 3LD England to 169 Great Portland Street London W1W 5PF on 2023-08-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Cessation of Ingie Devilliers as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Notification of Stephanus Van Jaarsveld as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 04/10/224 October 2022 | Appointment of Mr Stephanus Van Jaarsveld as a director on 2022-10-01 |
| 02/10/222 October 2022 | Termination of appointment of Ingie Devilliers as a director on 2022-09-30 |
| 07/04/227 April 2022 | Micro company accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/08/193 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1A CECIL MANSIONS MARIUS ROAD LONDON SW17 7QN |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/05/172 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/03/167 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/03/151 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/05/1331 May 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/07/1227 July 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 2 BOUNDARIES MANSIONS BOUNDARIES ROAD LONDON SW12 8EZ ENGLAND |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/03/125 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 2 BOUNDARIES ROAD LONDON SW12 8EZ ENGLAND |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/03/118 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MS INGIE DEVILLIERS |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS VAN JAARSVELD |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR STEPHANUS VAN JAARSVELD |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR INGIE DE VILLIERS |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM C 1 DUNNAGE CRESCENT LONDON SE16 7FJ |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 358-REC OF RES ETC |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MRS INGIE DE VILLIERS |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTY WEBSTER |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED USURPATIO LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 04/11/094 November 2009 | CHANGE OF NAME 21/10/2009 |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM UNIT C 1 DUNNAGE CRESCENT LONDON SE16 7FJ UNITED KINGDOM |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTY WEBSTER / 10/09/2009 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MISS CHRISTY WEBSTER |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR INGRID DE VILLIERS |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM UNIT C DUNNAGE CRESCENT LONDON SE16 7FJ UNITED KINGDOM |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY THYREOS LIMITED |
| 04/03/094 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/03/094 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 118 BRUNSWICK QUAY LONDON SE16 7PZ |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID DE VILLIERS / 01/02/2008 |
| 28/02/0828 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / THYREOS LIMITED / 01/01/2008 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: NR 3A 23 NEAL STREET LONDON WC2H 9PU |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0716 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 12 CUSTOM HOUSE REACH, ODESSA STREET, LONDON SE16 7LX |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: NR 3A 23 NEAL STREET LONDON WC2H 9PU |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 10 MACKINTOSH HOUSE MILLENDER WALK, LONDON SE16 2BJ |
| 24/11/0624 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07 |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | SECRETARY RESIGNED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 14 MINERVA LODGE SWEYN PLACE LONDON SE3 0EZ |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED SRVJ LIMITED CERTIFICATE ISSUED ON 15/02/06 |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 418 WISDEN ROAD STEVENAGE HERTFORDSHIRE SG1 5JJ |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: FLAT 2 1 A LITTLE TITCHFIELD STREET, LONDON W1W 7BX |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 14 MINERVA LODGE SWEYN PLACE LONDON SE3 0EZ |
| 23/02/0523 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | SECRETARY RESIGNED |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 77 MAZE HILL GREENWICH LONDON SE10 8XQ |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: FLAT 7 CUMBERLAND COURT 21 CROSS ROAD EAST CROYDON SURREY CR0 6TE |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | COMPANY MATTERS 24/02/04 |
| 10/02/0410 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company