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T.H.E. MANAGEMENT SYSTEMS LTD.

Company number 02736454

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2022 DS01 Application to strike the company off the register
10 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
18 Jul 2022 AA Micro company accounts made up to 31 January 2022
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 January 2021
16 Nov 2020 AA01 Current accounting period extended from 31 July 2020 to 31 January 2021
05 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
06 Jan 2020 AA Micro company accounts made up to 31 July 2019
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
28 May 2019 SH03 Purchase of own shares.
15 May 2019 TM01 Termination of appointment of Andrew Arthur Birch as a director on 5 April 2019
20 Mar 2019 AA Micro company accounts made up to 31 July 2018
10 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
22 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 8
16 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 8
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
17 Dec 2013 AP01 Appointment of Mr Andrew Arthur Birch as a director