THYME CAFE LIMITED
Company number 04777891 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-05-27 with updates · 4 pages | View document |
| 20 Feb 2025 | Appointment of Mr Roshan Gunasekara as a director on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Termination of appointment of Matthew Heap as a director on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Antonio Corso as a director on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Termination of appointment of Kevin David Alder as a director on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Registered office address changed from 490-492 Glossop Road Sheffield S10 2QA to Jones Burns Davies 6a Station Road Eckington Sheffield S21 4FX on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Notification of Show Grill Ltd as a person with significant control on 2025-02-20 · 2 pages | View document |
| 20 Feb 2025 | Cessation of Akm Tc Holdings Limited as a person with significant control on 2025-02-20 · 1 page | View document |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Mar 2022 | Cessation of Adrian Charles Cooling as a person with significant control on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Victoria Jane Smith as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Termination of appointment of Adrian Charles Cooling as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Notification of Akm Tc Holdings Limited as a person with significant control on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr Matthew Heap as a director on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Richard William Smith as a director on 2022-03-01 · 1 page | View document |
| 1 Mar 2022 | Appointment of Mr Antonio Corso as a director on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Mr Kevin David Alder as a director on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Termination of appointment of Victoria Jane Smith as a secretary on 2022-03-01 · 1 page | View document |
| 20 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 22 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-05-27 with no updates · 3 pages | View document |
| 26 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES | View document |
| 25 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 17 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE SMITH / 31/05/2018 | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SMITH / 31/05/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE SMITH / 31/05/2018 | View document |
| 6 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 25 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047778910002 | View document |
| 15 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 3 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 23 Jun 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 16 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 15 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES COOLING / 27/05/2010 | View document |
| 6 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 4 May 2009 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 2 RUTLAND PARK SHEFFIELD SOUTH YORKSHIRE S10 2PD | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Aug 2006 | £ IC 2000/1900 21/07/06 £ SR 100@1=100 | View document |
| 31 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | £ NC 1000/2000 16/05/05 | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 May 2005 | NC INC ALREADY ADJUSTED 16/05/05 | View document |
| 27 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 31 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2003 | DIRECTOR RESIGNED | View document |
| 14 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2003 | SECRETARY RESIGNED | View document |
| 27 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |