THEOREM EMEA PVT. LTD

Company number 06413401 ·

Active

51 filings

Date Filing
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
20 Aug 2025 Accounts for a small company made up to 2025-03-31 · 6 pages View document
9 Dec 2024 Accounts for a small company made up to 2024-03-31 · 6 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
8 Nov 2023 Accounts for a small company made up to 2023-03-31 · 7 pages View document
23 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
4 Jan 2023 Accounts for a small company made up to 2022-03-31 · 6 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
12 Jan 2022 Accounts for a small company made up to 2021-03-31 · 7 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-04 with no updates · 3 pages View document
21 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA View document
21 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
8 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
10 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
9 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
2 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
21 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
27 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KULKARNI / 01/08/2011 View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
25 Jul 2014 ALTER ARTICLES 09/07/2014 View document
25 Jul 2014 ARTICLES OF ASSOCIATION View document
17 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064134010001 View document
17 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
12 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
30 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANTH NATARAJU View document
21 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
11 Dec 2012 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED View document
23 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
17 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
13 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
18 Nov 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
31 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA View document
28 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KULKARNI / 27/11/2009 View document
28 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
27 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 27/11/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANTH NATARAJU / 27/11/2009 View document
5 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Nov 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
15 Jul 2008 REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BL View document
15 Jul 2008 SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED View document
15 Jul 2008 APPOINTMENT TERMINATED SECRETARY SANJAY KULKARNI View document
9 Apr 2008 CURREXT FROM 31/10/2008 TO 31/03/2009 View document
31 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Oct 2007 SECRETARY RESIGNED View document