THEMIS LIMITED
Company number 02836221 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | First Gazette notice for voluntary strike-off | View document |
| 28 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 6 Nov 2023 | Director's details changed for Mr Kevin John Turland on 2023-09-18 · 2 pages | View document |
| 9 Oct 2023 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-29 · 1 page | View document |
| 6 Oct 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-06-29 · 2 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 4 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-12-31 · 16 pages | View document |
| 4 Nov 2022 | Cessation of Pharmadeals Limited as a person with significant control on 2022-10-21 · 1 page | View document |
| 4 Nov 2022 | Notification of Iqvia Ltd. as a person with significant control on 2022-10-21 · 2 pages | View document |
| 18 Oct 2022 | Appointment of Mr Kevin John Turland as a director on 2022-10-13 · 2 pages | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Sep 2022 | Notification of Pharmadeals Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 29 Sep 2022 | Notification of Iqvia Solutions Uk Limited as a person with significant control on 2022-03-31 · 2 pages | View document |
| 29 Sep 2022 | Cessation of Iqvia World Publications Ltd. as a person with significant control on 2022-03-31 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-07-14 with updates · 4 pages | View document |
| 29 Sep 2022 | Cessation of Iqvia Solutions Uk Limited as a person with significant control on 2022-03-31 · 1 page | View document |
| 28 Sep 2021 | Registered office address changed from 210 Pentonville Road London N1 9JY England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 2021-09-28 · 1 page | View document |
| 3 Aug 2021 | Full accounts made up to 2020-12-31 · 17 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-14 with updates · 5 pages | View document |
| 1 Jul 2021 | SH20 · 2 pages | View document |
| 1 Jul 2021 | CAP-SS · 2 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Resolutions · 2 pages | View document |
| 1 Jul 2021 | Resolutions | View document |
| 1 Jul 2021 | Statement of capital on 2021-07-01 · 4 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DYKES | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED THOMAS EDWARD BRAZEAR | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 20 Feb 2019 | PREVEXT FROM 30/06/2018 TO 30/12/2018 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 16 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 16 Jul 2018 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN UNITED KINGDOM | View document |
| 27 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 Jan 2018 | PSC'S CHANGE OF PARTICULARS / IMSWORLD PUBLICATIONS LIMITED / 10/01/2018 | View document |
| 7 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMSWORLD PUBLICATIONS LIMITED | View document |
| 2 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2017 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 26 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 201 PENTONVILLE ROAD LONDON N1 9JY ENGLAND | View document |
| 10 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLLARD | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR EDWARD JAMES DYKES | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR JATINDER SINGH BAGGA | View document |
| 4 Apr 2017 | 03/04/17 STATEMENT OF CAPITAL GBP 157.18 | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR MARION HOLMES | View document |
| 4 Apr 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES | View document |
| 4 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MARION HOLMES | View document |
| 4 Apr 2017 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 12 Aug 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Oct 2014 | ADOPT ARTICLES 26/09/2014 | View document |
| 21 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 21 Jul 2014 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 3 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST | View document |
| 26 Jul 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 6141.92 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES POLLARD | View document |
| 26 Jul 2011 | 30/11/10 STATEMENT OF CAPITAL GBP 26808.92 | View document |
| 26 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 141.92 | View document |
| 26 Jul 2011 | 31/07/10 STATEMENT OF CAPITAL GBP 33475.92 | View document |
| 26 Jul 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 25141.92 | View document |
| 26 Jul 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 18141.92 | View document |
| 26 Jul 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 283.84 | View document |
| 26 Jul 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 23475.92 | View document |
| 26 Jul 2011 | 30/09/10 STATEMENT OF CAPITAL GBP 30141.92 | View document |
| 26 Jul 2011 | 31/08/10 STATEMENT OF CAPITAL GBP 31808.92 | View document |
| 26 Jul 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 12141.92 | View document |
| 26 Jul 2011 | 31/10/10 STATEMENT OF CAPITAL GBP 28475.92 | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | 28/02/10 STATEMENT OF CAPITAL GBP 41808.92 | View document |
| 2 Aug 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 35141.92 | View document |
| 2 Aug 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 46808.92 | View document |
| 2 Aug 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 43475.92 | View document |
| 2 Aug 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 40141.92 | View document |
| 2 Aug 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 36808.92 | View document |
| 2 Aug 2010 | 30/04/10 STATEMENT OF CAPITAL GBP 38475.92 | View document |
| 30 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 14 Oct 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | AMEND 88(2)R 14/08/02 | View document |
| 16 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | S-DIV 07/09/01 | View document |
| 21 Sep 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Sep 2001 | £ NC 1000/51000 07/09/01 | View document |
| 21 Sep 2001 | NC INC ALREADY ADJUSTED 07/09/01 | View document |
| 21 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/00 | View document |
| 23 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 21 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS | View document |
| 6 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS | View document |
| 9 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: NEVILLE HOUSE, 55 EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1BW | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 6 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 4 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Sep 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |