THEOREM SOLUTIONS LIMITED
Company number 02384114 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 17 Mar 2026 | Termination of appointment of Gavin Bridgeman as a director on 2026-03-05 · 1 page | View document |
| 17 Mar 2026 | Termination of appointment of Ronald Fritz as a director on 2026-01-14 · 1 page | View document |
| 17 Mar 2026 | Appointment of Mr Robbie Payne as a director on 2026-03-05 · 2 pages | View document |
| 17 Mar 2026 | Appointment of Mrs Cécile Quillard as a director on 2026-03-05 · 2 pages | View document |
| 12 Jan 2026 | Notification of Techsoft 3D Limited as a person with significant control on 2025-10-08 · 4 pages | View document |
| 8 Jan 2026 | Cessation of Theorem Solutions Holdings Limited as a person with significant control on 2025-10-08 · 3 pages | View document |
| 30 Oct 2025 | Notification of Theorem Solutions Holdings Limited as a person with significant control on 2025-10-08 · 4 pages | View document |
| 30 Oct 2025 | Cessation of Theorem Solutions Group Ltd as a person with significant control on 2025-10-08 · 3 pages | View document |
| 10 Oct 2025 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 10 Oct 2025 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH · 1 page | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 15 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | 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 |
| 19 Aug 2024 | Termination of appointment of Mark Stowe 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 |
| 29 Jul 2024 | Termination of appointment of Ryan Dugmore as a director on 2024-07-18 · 1 page | View document |
| 11 Jun 2024 | Appointment of Gavin Bridgeman as a director on 2024-06-03 · 2 pages | View document |
| 11 Jun 2024 | Termination of appointment of Judith Thurlby as a director on 2024-06-03 · 1 page | 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 | Resolutions | View document |
| 7 Jun 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 3 Jun 2024 | Registration of charge 023841140004, created on 2024-06-03 · 69 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 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 023841140003 in full · 1 page | View document |
| 11 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 14 pages | View document |
| 16 Jun 2023 | Termination of appointment of Stuart John Thurlby as a director on 2023-04-28 · 1 page | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 12 May 2023 | Appointment of Mr Richard Scales as a director on 2022-08-01 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mrs Rachel Williams as a secretary on 2023-02-17 · 2 pages | 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 |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 16 pages | View document |
| 27 May 2021 | CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES | View document |
| 8 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 023841140003 | View document |
| 8 Jan 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 23 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 15 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 26 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 11 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 4 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 9 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN THURLBY / 17/09/2014 | View document |
| 23 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN THURLBY / 17/09/2014 | View document |
| 28 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | 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 |
| 31 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 22 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 6 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 30 May 2012 | SAIL ADDRESS CHANGED FROM: TAME HOUSE WELLINGTON CRESCENT FRADLEY PARK LICHFIELD STAFFORDSHIRE WS13 8RZ ENGLAND | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM TAME HOUSE WELLINGTON CRESCENT FRADLEY PARK STAFFORDSHIRE WS13 8RZ | View document |
| 13 Jun 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 10 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN THURLBY / 01/10/2009 | View document |
| 20 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 13 Jan 2010 | ADOPT ARTICLES 16/12/2009 | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RANGER | View document |
| 21 Dec 2009 | 30/09/98 STATEMENT OF CAPITAL GBP 1 | View document |
| 19 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2008 | ALTER ARTICLES 02/09/2008 | View document |
| 11 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | RETURN MADE UP TO 15/05/05; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 18 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 22 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Sep 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: 28 SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA | View document |
| 9 Jul 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 3 May 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | COMPANY NAME CHANGED THEOREM SOLUTIONS CONSULTANCY LI MITED CERTIFICATE ISSUED ON 24/03/95 | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS | View document |
| 20 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 | View document |
| 8 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 11 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 27 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | REGISTERED OFFICE CHANGED ON 12/03/93 FROM: FIRST FLOOR CALTHORPE HOUSE HAGLEY ROAD BIRMINGHAM B16 8QY | View document |
| 31 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 22 May 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1992 | £ NC 100/1000 02/03/92 | View document |
| 10 Mar 1992 | NC INC ALREADY ADJUSTED 02/03/92 | View document |
| 4 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS | View document |
| 13 May 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 13 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 29 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Mar 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 10 CHILDS OAK CLOSE BALSALL COMMON COVENTRY CV7 8QT | View document |
| 12 Mar 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 12 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 23 May 1989 | SECRETARY RESIGNED | View document |
| 15 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |