THESEUS PROJECTS LIMITED

Company number 02909016 ·

Active

85 filings

Date Filing
30 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 7 pages View document
10 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
2 Apr 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
1 Apr 2026 Registered office address changed from 17 Tenter Road Moulton Park Industrial Estate Northampton NN3 6PZ England to 16 Basset Court Loake Close Grange Park Northampton NN4 5EZ on 2026-04-01 · 1 page View document
9 Jan 2026 Termination of appointment of Antony Robert Granger as a secretary on 2025-11-13 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Mar 2025 Change of details for Itarus Limited as a person with significant control on 2025-03-17 · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
17 Mar 2025 Change of details for Itarus Limited as a person with significant control on 2016-06-30 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
20 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 7 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 7 pages View document
18 Apr 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
9 Apr 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES View document
16 Feb 2021 REGISTERED OFFICE CHANGED ON 16/02/2021 FROM EASTGATE HOUSE 11 CHEYNE WALK NORTHAMPTON NORTHAMPTONSHIRE NN1 5PT View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
28 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES View document
15 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
14 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
8 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
17 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
30 May 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
30 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
21 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
12 Jun 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
22 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
16 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
24 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
27 Jan 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
16 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
12 Dec 2009 FULL ACCOUNTS MADE UP TO 30/09/09 View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
18 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
18 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
20 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
29 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
31 Mar 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
5 Apr 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
22 Mar 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
18 Mar 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
14 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
31 Mar 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
31 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
26 Mar 2002 DIRECTOR RESIGNED View document
26 Mar 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
21 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
11 Oct 2000 DIRECTOR RESIGNED View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
4 Apr 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
7 Dec 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: 50 HAZELWOOD ROAD NORTHAMPTON NN1 1LT View document
1 May 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS View document
14 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
16 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
23 Mar 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS View document
4 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
17 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS View document
6 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 View document
19 May 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS View document
18 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
14 Jun 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS View document
8 Jun 1995 NEW SECRETARY APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
26 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1994 SECRETARY RESIGNED View document
16 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document