THETA CONSTRUCTIVE LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-13 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/03/2423 March 2024 Confirmation statement made on 2024-03-13 with no updates

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17/02/2417 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/03/2319 March 2023 Confirmation statement made on 2023-03-13 with no updates

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26/02/2326 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/02/2220 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/02/2127 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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24/02/1924 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/03/1718 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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26/02/1726 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/03/1629 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/04/1510 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/04/146 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ABIMBOLA ODUSANYA / 31/07/2013

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06/04/146 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 101 LAWRIE PARK GARDENS LONDON GREATER LONDON SE26 6HP

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/04/1311 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/12/1226 December 2012 PREVEXT FROM 31/03/2012 TO 31/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/03/1227 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/03/1126 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/03/1020 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY RUFINA ODUSANYA

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19/03/0819 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 NEW SECRETARY APPOINTED

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05/02/085 February 2008 SECRETARY RESIGNED

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05/02/085 February 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 NEW SECRETARY APPOINTED

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14/03/0714 March 2007 SECRETARY RESIGNED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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