THEO COX LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-26 with no updates

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01/05/251 May 2025 Appointment of Ms Tara Winona Cox as a director on 2025-05-01

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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06/05/246 May 2024 Confirmation statement made on 2024-04-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/09/2320 September 2023 Micro company accounts made up to 2023-03-31

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30/04/2330 April 2023 Confirmation statement made on 2023-04-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-26 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/11/2024 November 2020 REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 4 HEATH SQUARE BOLTRO ROAD HAYWARDS HEATH WEST SUSSEX RH16 1BL UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 1ST FLOOR ATLANTIC HOUSE JENGERS MEAD BILLINGSHURST WEST SUSSEX RH14 9PB UNITED KINGDOM

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM LYNWOOD HOUSE 373 - 375 STATION ROAD HARROW MIDDLESEX HA1 2AW

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDX HA3 0AN

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03/04/143 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1220 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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