THEA INTELLIGENCE LTD

Company number 06815188 ·

Active

71 filings

Date Filing
20 Aug 2026 Micro company accounts made up to 2026-04-30 · 8 pages View document
29 May 2026 Change of details for Mr Philip Michael Ashley as a person with significant control on 2026-05-26 · 2 pages View document
29 May 2026 Change of details for Mr Ian John Murray as a person with significant control on 2026-05-26 · 2 pages View document
29 May 2026 Change of details for Mr Gregory Wayne Daysh as a person with significant control on 2026-05-26 · 2 pages View document
29 May 2026 Director's details changed for Mr Philip Michael Ashley on 2026-05-26 · 2 pages View document
13 May 2026 Registered office address changed from 14 Westdene Crescent Caversham Reading RG4 7HD England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-05-13 · 1 page View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
11 Mar 2026 Confirmation statement made on 2026-02-10 with updates · 4 pages View document
11 Mar 2026 RP01AP01 · 3 pages View document
31 Jan 2026 Resolutions · 1 page View document
31 Jan 2026 Memorandum and Articles of Association · 4 pages View document
25 Jan 2026 Notification of Philip Michael Ashley as a person with significant control on 2024-09-06 · 2 pages View document
25 Jan 2026 Statement of capital following an allotment of shares on 2025-12-17 · 4 pages View document
7 Aug 2025 Micro company accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
10 Feb 2025 Confirmation statement made on 2025-02-10 with updates · 4 pages View document
10 Feb 2025 Cessation of Jacqueline Pyper Ashley as a person with significant control on 2024-09-06 · 1 page View document
10 Feb 2025 Notification of Gregory Daysh as a person with significant control on 2024-09-06 · 2 pages View document
10 Feb 2025 Notification of Ian Murray as a person with significant control on 2024-09-06 · 2 pages View document
25 Sep 2024 Memorandum and Articles of Association · 8 pages View document
3 Sep 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Aug 2024 Previous accounting period extended from 2024-02-28 to 2024-04-30 · 1 page View document
5 Aug 2024 Certificate of change of name · 3 pages View document
2 Aug 2024 Appointment of Mr Philip Michael Ashley as a director on 2024-08-02 · 2 pages View document
2 Aug 2024 Termination of appointment of Philip Michael Ashley as a secretary on 2024-08-02 · 1 page View document
2 Aug 2024 Registered office address changed from 1 River Road Caversham Reading Berkshire RG4 7EH to 14 Westdene Crescent Caversham Reading RG4 7HD on 2024-08-02 · 1 page View document
2 Aug 2024 Termination of appointment of Jacqueline Pyper Ashley as a director on 2024-08-02 · 1 page View document
1 Jun 2024 Accounts for a dormant company made up to 2024-02-28 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
12 Feb 2024 Confirmation statement made on 2024-02-10 with no updates · 3 pages View document
17 Apr 2023 Accounts for a dormant company made up to 2023-02-28 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-02-10 with no updates · 3 pages View document
8 Apr 2022 Accounts for a dormant company made up to 2022-02-28 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
12 Feb 2022 Confirmation statement made on 2022-02-10 with no updates · 3 pages View document
11 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES View document
13 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
21 Feb 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
16 Feb 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES View document
26 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
20 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
4 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
10 Feb 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
20 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
18 Feb 2015 Annual return made up to 10 February 2015 with full list of shareholders View document
1 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
1 Mar 2014 Annual return made up to 10 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
25 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
13 Feb 2013 Annual return made up to 10 February 2013 with full list of shareholders View document
15 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
23 Feb 2012 Annual return made up to 10 February 2012 with full list of shareholders View document
2 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
10 Feb 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
19 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
10 Feb 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
10 Feb 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document