THEORYMASTER LIMITED
Company number 04297885 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 21 Jul 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 4 pages | View document |
| 31 Jul 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 18 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 6 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 4 pages | View document |
| 1 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 1 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 29 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042978850005 | View document |
| 28 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042978850004 | View document |
| 22 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 10 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2018 | FIRST GAZETTE | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 28 Oct 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW | View document |
| 7 Oct 2014 | SECRETARY APPOINTED MR BENJAMIN IAIN WEST | View document |
| 17 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 10 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 18 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Feb 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 109 GLOUCESTER PLACE LONDON W1V 6JW | View document |
| 6 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | SECRETARY RESIGNED | View document |
| 29 Mar 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 29 Mar 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |