THEORYTECH LTD
Company number 07761838 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-25 with updates · 4 pages | View document |
| 18 Jul 2026 | Cessation of Andrew Christopher Gill as a person with significant control on 2026-07-18 · 1 page | View document |
| 18 Jul 2026 | Termination of appointment of Andrew Christopher Gill as a director on 2026-07-18 · 1 page | View document |
| 5 Feb 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-30 with updates · 3 pages | View document |
| 29 Jan 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 1 Aug 2024 | Current accounting period extended from 2024-09-30 to 2024-11-30 · 1 page | View document |
| 17 Nov 2023 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 17 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Feb 2022 | Micro company accounts made up to 2021-09-30 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GILL / 22/05/2019 | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GILL / 22/05/2019 | View document |
| 22 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GILL / 22/05/2019 | View document |
| 16 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 18 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GILL / 14/11/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM THE WOLSTON PRIORY PRIORY ROAD WOLSTON COVENTRY CV8 3FX | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GILL / 24/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GILL / 24/05/2016 | View document |
| 1 Oct 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GILL / 05/09/2014 | View document |
| 9 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GILL / 05/03/2014 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN GILL / 05/03/2014 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GILL / 05/03/2014 | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM CLYDESDALE PLACE THE SHIRES OFF SMITHY LANE CHURCH LAWFORD WARKS CV23 9ET ENGLAND | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 5 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |