THEME SERVICES LIMITED

Company number 05123856 ·

Active

73 filings

Date Filing
23 Apr 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
24 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
17 May 2025 Confirmation statement made on 2025-05-10 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-10 with no updates · 3 pages View document
21 May 2024 Change of details for Mrs Lorraine Alison Evelyn Solomons as a person with significant control on 2019-07-18 · 2 pages View document
21 May 2024 Change of details for Mrs Lorraine Alison Evelyn Solomons as a person with significant control on 2016-04-06 · 2 pages View document
20 May 2024 Notification of Peter Simon Solomons as a person with significant control on 2019-07-18 · 2 pages View document
9 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
11 May 2023 Confirmation statement made on 2023-05-10 with no updates · 3 pages View document
11 May 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 May 2022 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
21 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
10 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 DIRECTOR APPOINTED MR PETER SIMON SOLOMONS View document
7 Aug 2019 18/07/19 STATEMENT OF CAPITAL GBP 3.00 View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
27 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
8 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ALISON EVELYN SOLOMONS View document
8 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE ALISON EVELYN SOLOMONS View document
8 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
16 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
22 Jun 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
24 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
25 Jul 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
25 Jul 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
5 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
1 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
2 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
4 Jun 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ALISON EVELYN SOLOMONS / 10/05/2010 View document
1 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
15 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
15 Jun 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM SUITE 1011 NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP View document
12 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SOLOMONS / 12/06/2009 View document
12 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE PAUL / 12/06/2009 View document
28 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
13 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
19 Mar 2008 31/05/07 TOTAL EXEMPTION FULL View document
24 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
25 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
11 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
28 Feb 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: SUITE 1011 NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP View document
28 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
24 Jun 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: TORRINGTON HOUSE 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW View document
19 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
20 May 2004 NEW SECRETARY APPOINTED View document
20 May 2004 REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 811 HIGH ROAD NORTH FINCHLEY LONDON N12 8JW View document
20 May 2004 NEW DIRECTOR APPOINTED View document
12 May 2004 DIRECTOR RESIGNED View document
12 May 2004 SECRETARY RESIGNED View document
10 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document