CompaniesInTheUK

THETA COMPUTER SERVICES LIMITED

Company number 01458474 ·

Active

105 filings

Date Filing
8 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
5 Jan 2026 Confirmation statement made on 2026-01-05 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with updates · 5 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
20 Feb 2024 AGREEMENT2 · 1 page View document
20 Feb 2024 PARENT_ACC · 33 pages View document
20 Feb 2024 GUARANTEE2 · 2 pages View document
20 Feb 2024 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 Feb 2024 AGREEMENT2 · 1 page View document
9 Feb 2024 GUARANTEE2 · 3 pages View document
3 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Oct 2023 Change of details for M & S Shipping Group Limited as a person with significant control on 2016-04-06 · 2 pages View document
4 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
14 Dec 2022 PARENT_ACC · 34 pages View document
14 Dec 2022 GUARANTEE2 · 2 pages View document
14 Dec 2022 AGREEMENT2 · 1 page View document
1 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
14 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
29 Dec 2021 PARENT_ACC · 35 pages View document
29 Dec 2021 AGREEMENT2 · 1 page View document
29 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
29 Dec 2021 GUARANTEE2 · 3 pages View document
26 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM · 6 AGAR STREET · LONDON · WC2N 4HN View document
18 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
21 Sep 2013 REGISTERED OFFICE CHANGED ON 21/09/2013 FROM · 30 OLD BURLINGTON STREET · LONDON · W1S 3NL · UNITED KINGDOM View document
5 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
22 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 Feb 2010 REGISTERED OFFICE CHANGED ON 11/02/2010 FROM ONE WOOD STREET LONDON EC2V 7WS View document
25 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
19 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY GLUCK / 01/10/2009 View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/08 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL View document
16 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
5 Aug 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
18 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
9 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
10 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
28 Jul 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH View document
22 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Dec 1997 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
3 Dec 1997 SECRETARY RESIGNED View document
3 Dec 1997 NEW SECRETARY APPOINTED View document
21 Jul 1997 REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 21 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD View document
7 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
13 Mar 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
13 Mar 1997 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 Feb 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
16 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Apr 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
21 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
25 May 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
24 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
21 Dec 1993 NEW SECRETARY APPOINTED View document
21 Dec 1993 SECRETARY RESIGNED View document
16 Sep 1993 REGISTERED OFFICE CHANGED ON 16/09/93 FROM: COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB View document
9 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
16 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
25 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
2 Dec 1991 FULL ACCOUNTS MADE UP TO 30/09/91 View document
9 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
15 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
23 Aug 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
17 Aug 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
20 Oct 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
27 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
2 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
2 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
9 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
1 Nov 1979 Incorporation · 17 pages View document
1 Nov 1979 Incorporation View document
1 Nov 1979 CERTIFICATE OF INCORPORATION View document