THETA TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Mr Robert Hilton Bigley as a director on 2025-01-28 |
| 10/01/2510 January 2025 | Appointment of Geoffrey Slater as a director on 2024-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | Notification of Ttl Holdings Limited as a person with significant control on 2016-04-06 |
| 05/01/245 January 2024 | Withdrawal of a person with significant control statement on 2024-01-05 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WRIGHT |
| 22/08/1922 August 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL BUTLER |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAKIN |
| 17/04/1917 April 2019 | ADOPT ARTICLES 21/02/2019 |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM THE INNOVATION CENTRE RENNES DRIVE UNIVERSITY OF EXETER EXETER DEVON EX4 4RN |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR ROBERT JAMES WARNER |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVIS |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MICHAEL DEREK ROYSTON DAKIN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/01/1830 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE DAVIS |
| 30/12/1530 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/12/1416 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER ARMITAGE |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR JULIAN ROGER WRIGHT |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MERRON |
| 10/03/1410 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/03/1323 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 08/03/128 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/11/111 November 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 17/08/1117 August 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN GREENLAW FAIRABAIRN / 15/08/2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PITTS |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR. JOHN GREENLAW FAIRABAIRN |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MR. KENNETH JAMES MERRON |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, SECRETARY OLIVIA PITTS |
| 12/05/1112 May 2011 | SECRETARY APPOINTED MR. CLIVE PETER DAVIS |
| 05/04/115 April 2011 | FIRST GAZETTE |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR CLIVE PETER DAVIS |
| 08/08/108 August 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PITTS / 05/08/2008 |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM FURZEHILL FARM, HATHERLEIGH OKEHAMPTON DEVON EX20 3LZ |
| 02/04/082 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: THE OLD RECTORY, HIGHAMPTON BEAWORTHY DEVON EX21 5LF |
| 08/09/078 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 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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