THEYR LIMITED
Company number 09358686 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-20 with updates · 4 pages | View document |
| 11 May 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 7 May 2026 | Change of share class name or designation · 2 pages | View document |
| 7 May 2026 | Resolutions · 1 page | View document |
| 7 May 2026 | Change of share class name or designation · 2 pages | View document |
| 7 May 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 16 Apr 2025 | Change of details for Mr David Lawrence Young as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Oct 2024 | Termination of appointment of Clifford John Frank as a director on 2024-10-01 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 18 Jun 2024 | Change of details for Mr David Lawrence Young as a person with significant control on 2024-06-18 · 2 pages | View document |
| 18 Jun 2024 | Registered office address changed from 167 City Road London EC1V 1AW United Kingdom to 70 White Lion Street London N1 9PP on 2024-06-18 · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-20 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-20 with updates · 4 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions · 1 page | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 3 pages | View document |
| 23 Feb 2023 | Resolutions · 1 page | View document |
| 23 Feb 2023 | Memorandum and Articles of Association · 31 pages | View document |
| 23 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Secretary's details changed for Mr David Young on 2022-11-03 · 1 page | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-18 with updates · 5 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-20 with updates · 4 pages | View document |
| 25 Apr 2022 | Resolutions · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 11 Aug 2021 | Compulsory strike-off action has been discontinued | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Aug 2021 | First Gazette notice for compulsory strike-off | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-05-18 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | View document |
| 13 Aug 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2017 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 23 Oct 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS ENGLAND | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | View document |
| 29 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 10 Apr 2018 | PREVSHO FROM 01/01/2018 TO 31/12/2017 | View document |
| 29 Mar 2018 | CURRSHO FROM 01/01/2019 TO 31/12/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 338 REGENT'S PLACE EUSTON ROAD LONDON NW1 3BT | View document |
| 3 Oct 2017 | 01/01/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | PREVEXT FROM 31/12/2016 TO 01/01/2017 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURENCE YOUNG | View document |
| 22 May 2017 | 04/05/17 STATEMENT OF CAPITAL GBP 1150 | View document |
| 1 Jan 2017 | Annual accounts for the year ending 1 January 2017 | View accounts |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Jul 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR APPOINTED MR CLIFFORD JOHN FRANK | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 52 MARQUIS ROAD LONDON NW1 9UB ENGLAND | View document |
| 16 Apr 2015 | DIRECTOR APPOINTED MR ANTON ABRAMENKO | View document |
| 17 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |