THEOREM SOLUTIONS GROUP LIMITED
Company number 07098741 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 23 Feb 2026 | Application to strike the company off the register · 1 page | View document |
| 23 Feb 2026 | Termination of appointment of Ronald Fritz as a director on 2026-01-14 · 1 page | View document |
| 6 Feb 2026 | Confirmation statement made on 2025-12-13 with updates · 4 pages | View document |
| 30 Oct 2025 | Statement of capital on 2025-10-30 · 3 pages | View document |
| 30 Oct 2025 | CAP-SS · 1 page | View document |
| 30 Oct 2025 | Resolutions · 1 page | View document |
| 30 Oct 2025 | SH20 · 1 page | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 19 Aug 2024 | Termination of appointment of Mark Stowe as a director on 2024-07-18 · 1 page | View document |
| 19 Aug 2024 | Termination of appointment of Rachel Williams as a director on 2024-07-18 · 1 page | View document |
| 19 Aug 2024 | Termination of appointment of Richard Scales as a director on 2024-07-18 · 1 page | View document |
| 29 Jul 2024 | Termination of appointment of Ryan Dugmore as a director on 2024-07-18 · 1 page | View document |
| 29 Jul 2024 | Termination of appointment of Kevin Levy as a director on 2024-07-18 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Judith Thurlby as a director on 2024-06-03 · 1 page | View document |
| 11 Jun 2024 | Appointment of Gavin Bridgeman as a director on 2024-06-03 · 2 pages | View document |
| 10 Jun 2024 | Appointment of Ronald Fritz as a director on 2024-06-03 · 2 pages | View document |
| 7 Jun 2024 | Resolutions · 14 pages | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 7 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Registration of charge 070987410003, created on 2024-06-03 · 68 pages | View document |
| 1 May 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 4 Mar 2024 | Satisfaction of charge 070987410002 in full · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 16 Jun 2023 | Termination of appointment of Stuart John Thurlby as a director on 2023-04-28 · 1 page | View document |
| 8 Mar 2023 | Termination of appointment of Stuart John Thurlby as a secretary on 2023-02-17 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mrs Judith Thurlby as a director on 2023-02-17 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mrs Rachel Williams as a secretary on 2023-02-17 · 2 pages | View document |
| 22 Feb 2023 | Appointment of Mr Richard Scales as a director on 2022-08-01 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 3 May 2022 | Confirmation statement made on 2021-12-13 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 14 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | ADOPT ARTICLES 02/03/2021 | View document |
| 15 Mar 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 207 | View document |
| 15 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 070987410002 | View document |
| 5 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEOREM SOLUTIONS HOLDINGS LIMITED | View document |
| 5 Mar 2021 | CESSATION OF STUART JOHN THURLBY AS A PSC | View document |
| 19 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 8 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 24 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Aug 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 4 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 18 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN THURLBY / 17/09/2014 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 17 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 22 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 21 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 18 Jun 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 6 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 13 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN THURLBY / 04/07/2011 | View document |
| 13 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 13 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN THURLBY / 04/07/2011 | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM TAME HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ UNITED KINGDOM | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 17 Jan 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 4 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders · 4 pages | View document |
| 13 Jan 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Jan 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |