THYME-IT UK LIMITED
Company number SC616832 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Jul 2026 | Application to strike the company off the register · 2 pages | View document |
| 5 May 2026 | Appointment of Edward James Gardner as a director on 2026-05-04 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Allan Brett as a director on 2026-05-04 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2026-01-27 with updates · 4 pages | View document |
| 21 Jan 2026 | Cessation of The Descartes Systems Group Inc. as a person with significant control on 2026-01-21 · 1 page | View document |
| 21 Jan 2026 | Notification of Descartes Systems Uk Limited as a person with significant control on 2026-01-21 · 2 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 31 Oct 2025 | Accounts for a small company made up to 2025-01-31 · 20 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-12-20 with updates · 4 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-21 · 8 pages | View document |
| 11 Jul 2024 | Registered office address changed from 6 & 7 Queens Terrace Aberdeen AB10 1XL United Kingdom to C/O Brodies Llp 110 Queen Street Glasgow G1 3BX on 2024-07-11 · 1 page | View document |
| 4 Jul 2024 | Current accounting period shortened from 2025-04-21 to 2025-01-31 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Peter Nguyen as a director on 2024-04-19 · 2 pages | View document |
| 3 Jul 2024 | Notification of The Descartes Systems Group Inc. as a person with significant control on 2024-04-19 · 2 pages | View document |
| 3 Jul 2024 | Termination of appointment of Adam Fitzsimons as a director on 2024-04-19 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of John Wallace as a secretary on 2024-04-19 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr John Scott Pagan as a director on 2024-04-19 · 2 pages | View document |
| 3 Jul 2024 | Appointment of Mr Allan Brett as a director on 2024-04-19 · 2 pages | View document |
| 3 Jul 2024 | Cessation of Bfw Holdings Limited as a person with significant control on 2024-04-19 · 1 page | View document |
| 3 Jul 2024 | Previous accounting period shortened from 2024-12-31 to 2024-04-21 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of David Browne as a director on 2024-04-19 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Stephen Breen as a director on 2024-04-19 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of Aerospace Software Developments Limited as a director on 2024-04-19 · 1 page | View document |
| 3 Jul 2024 | Termination of appointment of John Wallace as a director on 2024-04-19 · 1 page | View document |
| 21 Apr 2024 | Annual accounts for the year ending 21 April 2024 | View accounts |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 6 Mar 2024 | Second filing of Confirmation Statement dated 2023-12-20 · 3 pages | View document |
| 6 Mar 2024 | Notification of Bfw Holdings Limited as a person with significant control on 2023-10-26 · 2 pages | View document |
| 5 Mar 2024 | Cessation of Aerospace Software Developments Limited as a person with significant control on 2023-10-26 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 20 Dec 2023 | Director's details changed for Adam Fitzsimons on 2023-12-19 · 2 pages | View document |
| 20 Dec 2023 | Director's details changed for Stephen Breen on 2023-12-19 · 2 pages | View document |
| 20 Dec 2023 | Director's details changed for David Browne on 2023-12-19 · 2 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 11 Dec 2023 | Termination of appointment of Denise Browne as a secretary on 2023-11-27 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Denise Browne as a director on 2023-11-27 · 1 page | View document |
| 11 Dec 2023 | Appointment of Mr John Wallace as a secretary on 2023-11-27 · 2 pages | View document |
| 18 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |