THEORYTECH LTD

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Company Documents

DateDescription
14/11/2514 November 2025 NewConfirmation statement made on 2025-11-14 with no updates

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01/05/251 May 2025 Confirmation statement made on 2025-04-30 with updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/11/2422 November 2024 Confirmation statement made on 2024-11-12 with no updates

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01/08/241 August 2024 Current accounting period extended from 2024-09-30 to 2024-11-30

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17/11/2317 November 2023 Micro company accounts made up to 2023-09-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-09-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GILL / 22/05/2019

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22/05/1922 May 2019 SECRETARY'S CHANGE OF PARTICULARS / KAREN GILL / 22/05/2019

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND

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22/05/1922 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GILL / 22/05/2019

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/11/1616 November 2016 SECRETARY'S CHANGE OF PARTICULARS / KAREN GILL / 14/11/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM THE WOLSTON PRIORY PRIORY ROAD WOLSTON COVENTRY CV8 3FX

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GILL / 24/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GILL / 24/05/2016

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 SECRETARY'S CHANGE OF PARTICULARS / KAREN GILL / 05/09/2014

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09/09/149 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM CLYDESDALE PLACE THE SHIRES OFF SMITHY LANE CHURCH LAWFORD WARKS CV23 9ET ENGLAND

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GILL / 05/03/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / KAREN GILL / 05/03/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER GILL / 05/03/2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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05/09/115 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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