THEMICK LIMITED
Company number 01549396 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Termination of appointment of John James Atkinson as a director on 2025-12-17 · 1 page | View document |
| 25 Nov 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 12 Dec 2024 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 8 Jan 2024 | Satisfaction of charge 11 in full · 2 pages | View document |
| 8 Jan 2024 | Satisfaction of charge 14 in full · 2 pages | View document |
| 8 Jan 2024 | Satisfaction of charge 15 in full · 2 pages | View document |
| 23 Nov 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 16 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 3 Dec 2021 | Change of details for Mr Jonathan David Atkinson as a person with significant control on 2021-11-17 · 2 pages | View document |
| 2 Dec 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 9 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 11 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 11 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 11 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 17 Oct 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 13 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 14 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET ATKINSON | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 6 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/08 FROM: GISTERED OFFICE CHANGED ON 06/10/2008 FROM BARCLAYS BANK CHAMBERS MARKET PLACE POCKLINGTON YORK YO42 2AH UNITED KINGDOM | View document |
| 6 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | DIRECTOR APPOINTED MR JONATHAN DAVID ATKINSON | View document |
| 11 Jun 2008 | REGISTERED OFFICE CHANGED ON 11/06/08 FROM: GISTERED OFFICE CHANGED ON 11/06/2008 FROM LLOYDS BANK CHAMBERS 76 MARKET PLACE MARKET WEIGHTON YORK YO43 3AW | View document |
| 14 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 23 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Sep 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: G OFFICE CHANGED 23/09/05 LLOYDS BANK CHAMBERS 76 MARKET PLACE MARKET WEIGHTON YORK YO4 3AW | View document |
| 23 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 18 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 8 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS | View document |
| 21 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 5 Oct 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | View document |
| 29 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 20 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 10 Oct 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | View document |
| 16 Oct 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/90 | View document |
| 16 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 16 Nov 1989 | RETURN MADE UP TO 16/08/89; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | WD 03/03/89 AD 21/02/89--------- � SI 48@1=48 � IC 2/50 | View document |
| 10 Oct 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/88 | View document |
| 31 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 31 Oct 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | View document |
| 29 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1986 | RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS | View document |
| 20 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |