THETA COMPUTER SERVICES LIMITED

Company number 01458474

Date	Type	Description	View / Download
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
02 Jan 2020	AD01	Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to 2nd Floor 4 Hill Street London W1J 5NE on 2 January 2020	(1 page)
02 Jan 2020	AD01	Registered office address changed from 2nd Floor 4 Hill Street London W1J 5NE to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2 January 2020	(1 page)
02 Jan 2020	CH04	Secretary's details changed for Arm Secretaries Limited on 2 January 2020	(1 page)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(36 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
07 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(37 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Jun 2017	AUD	Auditor's resignation	(1 page)
15 Jun 2017	AUD	Auditor's resignation	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
12 Dec 2016	CH01	Director's details changed for George Anthony Gluck on 1 December 2016	(2 pages)
15 Nov 2016	CH04	Secretary's details changed for Arm Secretaries Limited on 2 November 2016	(1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000	(4 pages)

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