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THERAPEUTICS (SOUTHAMPTON) LIMITED

Company number 03419014

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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)
20 Apr 2021	CH01	Director's details changed for Mrs Kim Louise Waters on 7 April 2021	View PDF Director's details changed for Mrs Kim Louise Waters on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CH03	Secretary's details changed for Stephen Waters on 7 April 2021	View PDF Secretary's details changed for Stephen Waters on 7 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	PSC04	Change of details for Mrs Kim Louise Waters as a person with significant control on 7 April 2021	View PDF Change of details for Mrs Kim Louise Waters as a person with significant control on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2018	PSC07	Cessation of Stephen Waters as a person with significant control on 6 June 2018	View PDF Cessation of Stephen Waters as a person with significant control on 6 June 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC04	Change of details for Stephen Waters as a person with significant control on 22 April 2016	View PDF Change of details for Stephen Waters as a person with significant control on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC04	Change of details for Mrs Kim Louise Waters as a person with significant control on 22 April 2016	View PDF Change of details for Mrs Kim Louise Waters as a person with significant control on 22 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
24 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
30 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)

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THERAPEUTICS (SOUTHAMPTON) LIMITED

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