THEMSURE LIMITED

Company number 03218766 ·

Active

108 filings

Date Filing
2 Apr 2026 Satisfaction of charge 032187660010 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 5 in full · 2 pages View document
2 Apr 2026 Satisfaction of charge 032187660007 in full · 1 page View document
2 Apr 2026 Satisfaction of charge 032187660008 in full · 1 page View document
30 Mar 2026 Satisfaction of charge 032187660009 in full · 1 page View document
11 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
3 Nov 2025 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
12 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
15 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
13 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
27 Feb 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
13 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
4 Mar 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
31 Jan 2022 Director's details changed for Antigoni Themistocleous on 2020-02-01 · 2 pages View document
31 Jan 2022 All of the property or undertaking has been released from charge 5 · 2 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
1 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
18 Oct 2019 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
15 Oct 2018 31/07/18 UNAUDITED ABRIDGED View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
2 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
9 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTIGONI THEMISTOCLEOUS / 16/05/2016 View document
9 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / EVANTHIA THEMISTOCLEOUS / 16/05/2016 View document
15 Apr 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 90 CALVERT ROAD GREENWICH LONDON SE10 0DF View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
4 Jul 2015 Annual return made up to 1 July 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
21 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
21 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
21 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
21 Jul 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032187660009 View document
4 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032187660010 View document
3 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032187660008 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
8 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
17 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 032187660007 View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
7 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / EVANTHIA THEMISTOCLEOUS / 26/06/2012 View document
4 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTIGONI THEMISTOCLEOUS / 26/06/2012 View document
3 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / EVANTHIA THEMISTOCLEOUS / 26/06/2012 View document
14 Jun 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 70 HAMPTON ROAD CHINGFORD LONDON E4 8NJ View document
6 Sep 2011 31/07/11 TOTAL EXEMPTION FULL View document
29 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
27 Oct 2010 31/07/10 TOTAL EXEMPTION FULL View document
22 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVANTHIA THEMISTOCLEOUS / 01/10/2009 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTIGONI THEMISTOCLEOUS / 01/10/2009 View document
11 Nov 2009 31/07/09 TOTAL EXEMPTION FULL View document
14 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
5 Mar 2009 31/07/08 TOTAL EXEMPTION FULL View document
8 Jul 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 View document
30 Aug 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
2 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 May 2007 NEW SECRETARY APPOINTED View document
8 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
10 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
21 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
22 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
21 Jun 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
26 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
18 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 View document
1 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
2 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
28 Jun 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
28 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 View document
3 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
15 Feb 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
29 Jun 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS View document
10 Mar 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
26 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1999 NEW DIRECTOR APPOINTED View document
25 Jun 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS View document
12 Mar 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
3 Jul 1998 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS View document
25 Mar 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
30 Jun 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS View document
11 Jul 1996 NEW SECRETARY APPOINTED View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
9 Jul 1996 SECRETARY RESIGNED View document
9 Jul 1996 DIRECTOR RESIGNED View document
1 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document