THEOREM EMEA PVT. LTD
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 08/11/238 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 12/01/2212 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 21/06/1921 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 21/11/1421 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KULKARNI / 01/08/2011 |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | ARTICLES OF ASSOCIATION |
| 25/07/1425 July 2014 | ALTER ARTICLES 09/07/2014 |
| 17/07/1417 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064134010001 |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANTH NATARAJU |
| 21/12/1221 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 23/11/1223 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/11/1117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 18/11/1018 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010 |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 28/11/0928 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY KULKARNI / 27/11/2009 |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANTH NATARAJU / 27/11/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 5 CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BL |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY SANJAY KULKARNI |
| 09/04/089 April 2008 | CURREXT FROM 31/10/2008 TO 31/03/2009 |
| 31/10/0731 October 2007 | SECRETARY RESIGNED |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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