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THEMICK LIMITED

Company number 01549396

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2024 AA Micro company accounts made up to 31 May 2024
25 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
08 Jan 2024 MR04 Satisfaction of charge 14 in full
08 Jan 2024 MR04 Satisfaction of charge 15 in full
08 Jan 2024 MR04 Satisfaction of charge 11 in full
23 Nov 2023 AA Micro company accounts made up to 31 May 2023
03 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
22 Dec 2022 MA Memorandum and Articles of Association
22 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2022 CC04 Statement of company's objects
15 Dec 2022 AA Micro company accounts made up to 31 May 2022
03 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
03 Dec 2021 PSC04 Change of details for Mr Jonathan David Atkinson as a person with significant control on 17 November 2021
02 Dec 2021 AA Micro company accounts made up to 31 May 2021
04 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
20 Dec 2020 AA Micro company accounts made up to 31 May 2020
14 Oct 2020 CS01 Confirmation statement made on 20 September 2020 with updates
14 Oct 2020 CH03 Secretary's details changed for Wendy Breed on 14 October 2020
14 Oct 2020 CH01 Director's details changed for Mrs Lucinda Jayne Cowley on 14 October 2020
14 Oct 2020 CH01 Director's details changed for Mr Jonathan David Atkinson on 14 October 2020
14 Oct 2020 CH01 Director's details changed for Mr John James Atkinson on 14 October 2020
12 Dec 2019 PSC01 Notification of Jonathan David Atkinson as a person with significant control on 30 October 2019
28 Nov 2019 AA Micro company accounts made up to 31 May 2019
27 Nov 2019 PSC07 Cessation of John James Atkinson as a person with significant control on 30 October 2019
27 Nov 2019 PSC01 Notification of Lucinda Jayne Cowley as a person with significant control on 30 October 2019