THETA TECHNICAL SERVICES LIMITED
Company number 01370649 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-22 with updates · 5 pages | View document |
| 3 Jul 2026 | RP01CS01 · 4 pages | View document |
| 5 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Jul 2025 | 07/07/25 Statement of Capital gbp 12000 · 5 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with updates · 5 pages | View document |
| 14 Jan 2025 | Notification of Fiona Margaret Griffin as a person with significant control on 2024-11-14 · 2 pages | View document |
| 18 Nov 2024 | Cessation of John James Griffin as a person with significant control on 2024-11-14 · 1 page | View document |
| 18 Nov 2024 | Termination of appointment of John James Griffin as a director on 2024-11-14 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-05-07 with updates · 5 pages | View document |
| 3 May 2023 | Director's details changed for Mrs Nicola Jane Norman on 2023-05-01 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Director's details changed for Mrs Nicola Jane Norman on 2021-09-28 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2021 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jul 2020 | DIRECTOR APPOINTED MRS NICOLA JANE NORMAN | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MRS ZOE ANNE KAY | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 9 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 16 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 6 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 3 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 31 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | 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 |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 29 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Apr 2013 | ADOPT ARTICLES 27/03/2013 | View document |
| 19 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 |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 31 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GRIFFIN / 05/05/2010 | View document |
| 18 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET GRIFFIN / 05/05/2010 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 May 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | View document |
| 12 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1999 | £ NC 3000/12000 08/03/99 | View document |
| 12 Mar 1999 | NC INC ALREADY ADJUSTED 08/03/99 | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS | View document |
| 6 Jun 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 30 May 1996 | RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 31 May 1995 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS | View document |
| 21 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 18 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 | View document |
| 18 May 1994 | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 | View document |
| 12 May 1993 | RETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | RETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS | View document |
| 22 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 24 Jul 1991 | S386 DISP APP AUDS 07/07/91 | View document |
| 9 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 16 Jun 1991 | DIRECTOR RESIGNED | View document |
| 11 Jun 1991 | RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | COMPANY NAME CHANGED THETA ANALYSIS & SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/02/91 | View document |
| 27 Jun 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 | View document |
| 27 Jun 1990 | RETURN MADE UP TO 05/05/90; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 | View document |
| 10 Aug 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS | View document |
| 10 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 13 Aug 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS | View document |
| 13 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 26 Jul 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS | View document |
| 26 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 25 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |