THEOREM TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registered office address changed from C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD England to C/O Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive Leytonstone London E11 1GA on 2025-02-27 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Director's details changed for Mr Sanjay Shah on 2024-09-26 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 09/05/249 May 2024 | Confirmation statement made on 2023-09-26 with no updates |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-29 |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 19/12/2319 December 2023 | First Gazette notice for compulsory strike-off |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Change of details for Mr Sanjay Shah as a person with significant control on 2016-04-06 |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 23/12/2223 December 2022 | Compulsory strike-off action has been discontinued |
| 22/12/2222 December 2022 | Change of details for Mr Sanjay Shah as a person with significant control on 2022-12-22 |
| 22/12/2222 December 2022 | Registered office address changed from C/O Meaby & Co Solicitors Llp Lower Ground Floor 3-11 Eyre Street Hill London EC1R 5ET to C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD on 2022-12-22 |
| 22/12/2222 December 2022 | Director's details changed for Mr Sanjay Shah on 2022-12-22 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
| 05/10/215 October 2021 | Compulsory strike-off action has been discontinued |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 29/09/1929 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/02/1913 February 2019 | 31/12/17 UNAUDITED ABRIDGED |
| 14/11/1814 November 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR SANJAY SHAH |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SHAH |
| 21/06/1821 June 2018 | CORPORATE DIRECTOR APPOINTED IP UNIVERSAL LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/05/1617 May 2016 | PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR SANJAY SHAH |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART ERVINE |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 2ND FLOOR 288 BISHOPSGATE LONDON EC2M 4QP ENGLAND |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 23/10/1423 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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