THEOCO LIMITED
Company number 02396501 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 19 Nov 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 27 Jul 2023 | Change of details for Mr Christopher Theodosiades as a person with significant control on 2023-05-01 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Christopher Theodosiades on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Change of details for Mrs Pamela Ann Theodosiadou as a person with significant control on 2023-05-01 · 2 pages | View document |
| 26 Jul 2023 | Secretary's details changed for Mrs Pamela Ann Theodossiades on 2023-07-26 · 1 page | View document |
| 26 Jul 2023 | Director's details changed for Mrs Pamela Ann Theodosiadou on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 6 Jun 2023 | Registered office address changed from 7 Aylmer Drive Stanmore HA7 3EJ England to 498 Church Lane London NW9 8UA on 2023-06-06 · 1 page | View document |
| 6 Jun 2023 | Change of details for Mr Christopher Theodossiades as a person with significant control on 2023-06-06 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Mrs Pamela Ann Theodossiades on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Registered office address changed from Gaisgill Barnet Lane Elstree Hertfordshire WD6 3QZ to 7 Aylmer Drive Stanmore HA7 3EJ on 2023-02-07 · 1 page | View document |
| 7 Feb 2023 | Director's details changed for Mr Christopher Theodossiades on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Change of details for Mrs Pamela Ann Theodossiades as a person with significant control on 2023-02-07 · 2 pages | View document |
| 7 Feb 2023 | Change of details for Mr Christopher Theodossiades as a person with significant control on 2023-02-07 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER THEODOSSIADES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ANNE THEODOSSIADES | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 24 Jan 2001 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | View document |
| 27 May 1999 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 7 Aug 1996 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS | View document |
| 25 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Sep 1994 | COMPANY NAME CHANGED THEOCO CAR HIRE LIMITED CERTIFICATE ISSUED ON 08/09/94 | View document |
| 23 Jun 1994 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS | View document |
| 23 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 2 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 13 Jul 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jul 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 25 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS | View document |
| 14 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 2 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 3 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |