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THESIS TECHNOLOGY PRODUCTS LIMITED

Company number 02894920

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
08 Aug 2024 MR04 Satisfaction of charge 1 in full
08 Aug 2024 MR04 Satisfaction of charge 028949200002 in full
08 Aug 2024 MR04 Satisfaction of charge 028949200003 in full
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CH01 Director's details changed for Ms Adriana Palmer on 1 September 2021
14 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2021 MA Memorandum and Articles of Association
02 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
06 Nov 2020 CH01 Director's details changed for Mrs Adriana Mardell on 4 November 2020
15 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
12 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 1,204.90
02 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
29 Aug 2018 TM01 Termination of appointment of Stephen John Parker as a director on 31 July 2018
23 Aug 2018 SH06 Cancellation of shares. Statement of capital on 26 July 2018
  • GBP 1,204.90
23 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares