THREADLESS CLOSURES LIMITED

Company number 06847641 ·

Active

82 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
24 Jun 2026 Statement of capital following an allotment of shares on 2026-06-22 · 3 pages View document
1 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-16 with updates · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Nov 2025 Statement of capital following an allotment of shares on 2025-10-31 · 3 pages View document
25 Sep 2025 Resolutions · 27 pages View document
23 Sep 2025 Statement of capital following an allotment of shares on 2025-08-28 · 3 pages View document
5 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
17 Apr 2025 Termination of appointment of Bruce Lewis Hamilton Powell as a director on 2025-04-03 · 1 page View document
28 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
20 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
22 Mar 2024 Director's details changed for Mr David Lee Martin on 2023-07-01 · 2 pages View document
22 Mar 2024 Director's details changed for Mr David Lee Martin on 2023-07-01 · 2 pages View document
22 Mar 2024 Confirmation statement made on 2024-03-16 with updates · 8 pages View document
13 Nov 2023 Statement of capital following an allotment of shares on 2023-10-25 · 3 pages View document
2 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
6 Sep 2023 Appointment of Jtc (Uk) Limited as a secretary on 2023-07-05 · 2 pages View document
6 Sep 2023 Termination of appointment of Halco Secretaries Limited as a secretary on 2023-07-05 · 1 page View document
6 Sep 2023 Statement of capital following an allotment of shares on 2023-08-25 · 3 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-16 with no updates · 3 pages View document
25 Nov 2022 Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-11-25 · 1 page View document
12 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
18 May 2022 Confirmation statement made on 2022-03-16 with updates · 8 pages View document
26 Nov 2021 Statement of capital following an allotment of shares on 2021-11-12 · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
10 Aug 2021 Statement of capital following an allotment of shares on 2021-07-20 · 3 pages View document
4 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES View document
1 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES View document
26 Oct 2018 21/09/18 STATEMENT OF CAPITAL GBP 2254629.7 View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Sep 2018 16/08/18 STATEMENT OF CAPITAL GBP 2141342.2 View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES View document
2 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
9 Jun 2017 01/06/17 STATEMENT OF CAPITAL GBP 1892001 View document
21 Apr 2017 28/03/17 STATEMENT OF CAPITAL GBP 1817678 View document
6 Apr 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES View document
10 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual return made up to 16 March 2016 with full list of shareholders View document
24 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
2 Apr 2015 STATEMENT OF COMPANY'S OBJECTS View document
2 Apr 2015 ALTER ARTICLES 19/02/2015 View document
2 Apr 2015 ARTICLES OF ASSOCIATION View document
19 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
10 Mar 2015 04/03/15 STATEMENT OF CAPITAL GBP 1646225.1 View document
9 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
12 May 2014 30/04/14 STATEMENT OF CAPITAL GBP 1481225.1 View document
12 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 1423325.1 View document
2 Apr 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
2 Apr 2014 31/03/14 STATEMENT OF CAPITAL GBP 1223600.1 View document
25 Mar 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Jan 2014 27/01/14 STATEMENT OF CAPITAL GBP 1185000.1 View document
1 Jul 2013 17/05/13 STATEMENT OF CAPITAL GBP 1035000.1 View document
29 May 2013 ARTICLES OF ASSOCIATION View document
29 May 2013 ALTER ARTICLES 03/05/2013 View document
16 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
29 Apr 2013 17/04/13 STATEMENT OF CAPITAL GBP 1000000 View document
10 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 907600.1 View document
19 Mar 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
18 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENRY JOSEPH FRASER / 15/03/2013 View document
9 Aug 2012 31/12/11 TOTAL EXEMPTION FULL View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHERGER View document
30 Jul 2012 DIRECTOR APPOINTED MR DAVID LEE MARTIN View document
16 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
4 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
8 Jun 2011 06/06/11 STATEMENT OF CAPITAL GBP 715000.1 View document
6 Jun 2011 28/04/11 STATEMENT OF CAPITAL GBP 702000.10 View document
6 Jun 2011 ALTER ARTICLES 19/04/2011 View document
6 Jun 2011 21/04/11 STATEMENT OF CAPITAL GBP 652000.10 View document
16 Mar 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
9 Dec 2009 01/12/09 STATEMENT OF CAPITAL GBP 650000.10 View document
8 Jun 2009 DIRECTOR APPOINTED STEPHEN RICHARD SCHERGER View document
13 May 2009 DIRECTOR APPOINTED BRUCE LEWIS HAMILTON POWELL View document
13 May 2009 DIRECTOR APPOINTED STEFAN ALEXANDER PIJANOWSKI View document
11 May 2009 ADOPT ARTICLES 01/05/2009 View document
4 May 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009 View document
16 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document