THEOREM SOLUTIONS GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Termination of appointment of Mark Stowe as a director on 2024-07-18 |
| 19/08/2419 August 2024 | Termination of appointment of Rachel Williams as a director on 2024-07-18 |
| 19/08/2419 August 2024 | Termination of appointment of Richard Scales as a director on 2024-07-18 |
| 29/07/2429 July 2024 | Termination of appointment of Ryan Dugmore as a director on 2024-07-18 |
| 29/07/2429 July 2024 | Termination of appointment of Kevin Levy as a director on 2024-07-18 |
| 11/06/2411 June 2024 | Termination of appointment of Judith Thurlby as a director on 2024-06-03 |
| 11/06/2411 June 2024 | Appointment of Gavin Bridgeman as a director on 2024-06-03 |
| 10/06/2410 June 2024 | Appointment of Ronald Fritz as a director on 2024-06-03 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Memorandum and Articles of Association |
| 03/06/243 June 2024 | Registration of charge 070987410003, created on 2024-06-03 |
| 01/05/241 May 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 |
| 04/03/244 March 2024 | Satisfaction of charge 070987410002 in full |
| 26/01/2426 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/06/2316 June 2023 | Termination of appointment of Stuart John Thurlby as a director on 2023-04-28 |
| 08/03/238 March 2023 | Appointment of Mrs Rachel Williams as a secretary on 2023-02-17 |
| 08/03/238 March 2023 | Appointment of Mrs Judith Thurlby as a director on 2023-02-17 |
| 08/03/238 March 2023 | Termination of appointment of Stuart John Thurlby as a secretary on 2023-02-17 |
| 22/02/2322 February 2023 | Appointment of Mr Richard Scales as a director on 2022-08-01 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 04/05/224 May 2022 | Compulsory strike-off action has been discontinued |
| 03/05/223 May 2022 | Confirmation statement made on 2021-12-13 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 207 |
| 15/03/2115 March 2021 | ARTICLES OF ASSOCIATION |
| 15/03/2115 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 08/03/218 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 070987410002 |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEOREM SOLUTIONS HOLDINGS LIMITED |
| 05/03/215 March 2021 | CESSATION OF STUART JOHN THURLBY AS A PSC |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 08/01/218 January 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 24/06/1924 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/08/187 August 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/12/1522 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 18/12/1418 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN THURLBY / 17/09/2014 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/12/1317 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | 13/06/12 STATEMENT OF CAPITAL GBP 200 |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN THURLBY / 04/07/2011 |
| 13/12/1113 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN THURLBY / 04/07/2011 |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM TAME HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ UNITED KINGDOM |
| 04/05/114 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/01/1117 January 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 04/01/114 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 13/01/1013 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 100 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of THEOREM SOLUTIONS GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company