S-THETICS LIMITED
Company number 06156840 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Change of details for Dr Sherina Balaratnam as a person with significant control on 2026-03-12 · 2 pages | View document |
| 12 Apr 2026 | Change of details for Dr Sherina Balaratnam as a person with significant control on 2026-03-10 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Dr Sherina Balaratnam on 2026-03-12 · 2 pages | View document |
| 10 Apr 2026 | Registered office address changed from Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ to Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Director's details changed for Dr Sherina Balaratnam on 2026-03-10 · 2 pages | View document |
| 10 Apr 2026 | Secretary's details changed for Mr Jonathan Langridge on 2026-03-10 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 8 Apr 2026 | Secretary's details changed for Mr Jonathan Langridge on 2026-03-12 · 1 page | View document |
| 8 Apr 2026 | Director's details changed for Dr Sherina Balaratnam on 2026-03-12 · 2 pages | View document |
| 8 Apr 2026 | Director's details changed for Dr Sherina Balaratnam on 2026-03-12 · 2 pages | View document |
| 8 Apr 2026 | Change of details for Dr Sherina Balaratnam as a person with significant control on 2026-03-12 · 2 pages | View document |
| 31 Mar 2026 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 31 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 2 Feb 2023 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 1 Apr 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 14 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 10 Mar 2020 | FIRST GAZETTE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 29 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 10 Apr 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Mar 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 10 OLDBURY GROVE, BEACONSFIELD, BUCKS OLDBURY GROVE BEACONSFIELD BUCKINGHAMSHIRE HP9 2AJ | View document |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 3 MANUKA CLOSE LONDON W7 1HT | View document |
| 4 Apr 2014 | SAIL ADDRESS CHANGED FROM: C/O 3 MANUKA CLOSE 3 MANUKA CLOSE LONDON W7 1HT UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Jun 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 26 May 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 7 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SHERINA BALARATNAM / 06/04/2010 | View document |
| 12 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 11 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Aug 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LANGRIDGE / 10/08/2009 | View document |
| 11 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Jul 2009 | FIRST GAZETTE | View document |
| 20 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |