THEMEWARE LIMITED

Company number 03094987 ·

Active

88 filings

Date Filing
24 May 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
11 Feb 2026 Registered office address changed from 41 Birchwood Orton Goldhay Peterborough PE2 5UQ England to 41 Birchwood Orton Goldhay Peterborough PE2 5UQ on 2026-02-11 · 1 page View document
11 Feb 2026 Registered office address changed from 25 Rosyth Avenue Peterborough PE2 6SL to 41 Birchwood Orton Goldhay Peterborough PE2 5UQ on 2026-02-11 · 1 page View document
7 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
21 Apr 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
6 Sep 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
8 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
1 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Sep 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
5 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
9 Mar 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 11 LYNTON ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 3DU View document
8 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES STEELE / 27/02/2015 View document
8 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES STEELE / 27/02/2015 View document
8 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES STEELE / 27/02/2015 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
3 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
21 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
23 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
2 Sep 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
7 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
11 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
10 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
5 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID INGRAM / 24/08/2010 View document
5 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES STEELE / 24/08/2010 View document
5 Sep 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
10 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
26 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
28 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
19 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
23 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
30 Aug 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
30 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
14 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
5 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
31 Aug 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
22 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
27 Aug 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
27 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
6 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
13 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
30 Aug 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
19 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
19 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
5 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
5 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
17 Aug 2000 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS View document
17 Aug 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
24 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
2 Sep 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS View document
30 Jun 1998 REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 1 BELMONT AVENUE SANDBACH CHESHIRE CW11 1BX View document
30 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
10 Sep 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS View document
25 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
25 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 28/05/97 View document
8 Jun 1997 EXEMPTION FROM APPOINTING AUDITORS 28/05/97 View document
19 Sep 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS View document
28 Feb 1996 REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 92 CHISWICK HIGH ROAD LONDON W4 1SH View document
28 Feb 1996 NEW SECRETARY APPOINTED View document
28 Feb 1996 SECRETARY RESIGNED View document
26 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
31 Aug 1995 SECRETARY RESIGNED View document
24 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document